Disposition of assets to the shareholder of the company attached together with Invitation to the Annual General Meeting of Shareholders for 2018 The Wattanapat Ao-Nang Hospital project will be proceeded

. The company will send all the information at least 2 footers of the notification on Acquisition and Disposition of assets to the shareholder of the company attached together with Invitation to the

appropriate. The invitation letter to the Extraordinary General Meeting of Shareholders No. 1/2019 together with the documents for the meeting are posted on the Company website (http://www.jts.co.th) on

by issuing invitation letter to the shareholders and opinion of the Independent Financial Advisor (“IFA”), at least 14 days prior to the shareholder’s meeting that is going to be held on April 30, 2020

acquisition is considered to be a transaction with a related person and has been approved by unitholders, opinions of the management company and of the fund supervisor, as included in an invitation to a meeting

, and deliver the report together with the invitation letter to the Shareholder Meeting for the shareholders’ consideration. In this regard, the Company has appointed Avant Garde Capital Company Limited

with the invitation letter to the Shareholder Meeting for the shareholders’ consideration. In this regard, the Company has appointed Avant Garde Capital Company Limited, an approved financial advisor by

the Acquisition and Disposal Rule, and deliver the report together with the invitation letter to the Shareholder Meeting for the shareholders’ consideration. In this regard, the Company has appointed

independent financial advisor to provide an opinion as required under the Acquisition and Disposal Rule, and deliver the report together with the invitation letter to the Shareholder Meeting for the

, excluding the votes from the shareholders who have conflict of interest. By the invitation letter to the shareholders’ meeting, must be provide the Information Memorandum at least as the identification in the