Executive, Appointment of Risk Committee To The President The Stock Exchange of Thailand The Board of Director’s Meeting No. 16/2018 of J.S.P. Property Public Company Limited, held on December 14, 2018 agree
in Around the gard, NNV will rld and contro holders’ Agree rsuant to the S er the entering Baht dinary share ttayen Muttam akerng Somsup hatchai Pokogw nted by NNV) Warangkana Ka nted by NNV) akana
power under the aforesaid notification. Clause 9/1. In the case where the lender is one of the following juristic persons, the business operator and the lender may agree otherwise for the undertaking
notification. Clause 9/1. 4 In the case where the lender is one of the following juristic persons, the business operator and the lender may agree otherwise for the undertaking under Clause 7 (1) or (2) or Clause
by the Office by virtue of the power under the aforesaid notification. Clause 9/1.4 In the case where the lender is one of the following juristic persons, the business operator and the lender may agree
Funds in Entering into the Transaction The operating income of the company and income of interest of the subsidiary. 10. Opinion of the Board of Directors on Entering into the transaction Agree the
President of the Stock Exchange of Thailand The Board of Director’s Meeting No. of J.S.P. Property Public Company Limited, held on May 14, 2019 agree to approved the receive financial assistance from