Building, No. 11 South Sathon Road, Khwaeng Thungmahamek, Khet Sathon, Bangkok, Thailand, made the following resolutions pertaining to the important agenda as follows: Resolved Vinythai to enter into
be made at the end of the 2-year anniversary from the drawdown date. 2) Interest 5.5 % p.a. payable every 6 month basis. 3) The Company may take other procedures which the Company deemed appropriate
Stock market through IRA Securities PLC. Relationship between buyer and seller : No 3. Total value of consideration The payment will be made once in cash for a total amount of 451,000,000 baht. 4. Basis
Ramkhamhaeng. 3. Total value of consideration The payment will be made once in cash baht 1,280,525,274 for new ordinary share and elder ordinary share. 4. Basis used in determination on the value of
charged by Mr. Kongsak Hemmontharop is reasonable compared to the market rental rate. The Board of Directors meeting has approved this transaction regarding the renew land rental agreement made between Mill
reasonable and beneficial is reasonable compared to the market renew the area rental rate. The Board of Directors meeting has approved this transaction regarding the renew land rental agreement made between
meeting has approved this transaction regarding the renew land rental agreement made between Panjawattana Plastic Public Company Limited with PJ Composites Co.,Ltd. 6. Opinion of the Audit Committee which
the financial statements for the 2nd quarter ended June 30, 2020 Reference is made to our submission of J.S.P. Property Public Company Limited (“the Company”) reviewed consolidated financial statements
Directors passed a resolution to pay an interim dividend for the fiscal year 2020 at a rate of THB 0.06 per share, totaling THB 27.7 million. The dividend payment will be made on September 2020. Please kindly
the effect of the Bangkok Metropolitan Administration announcement, subject “Order of Temporary Closure of Premises” made the Company changed the sales channel to delivery and increased sales promotion