further approval from the shareholders’ meeting. (8) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not
baht, reflecting good liquidity and financial position of the Company. Please be informed accordingly and further disseminate to investors. Faithfully yours, (Mrs. Pimjai Leeissaranukul) (Mr. Hiroshi
is reasonable and be proposed to the Board of Directors for further approval. Opinion of the Board of Director: The Board of Directors has considered the transaction and has opinion that the management
elected as the company’s Director on the Annual General Shareholder’s Meeting in 2018 in advance since November 16 – December 30, 2017. Shareholder shall conveniently consider the criteria and further
since November 16 – December 30, 2017. Shareholder shall conveniently consider the criteria and further information on such matter on the Company’s website at www.jsp.co.th Please be information
progress on this matter and disclose to the Stock Exchange of Thailand further. No. GJS/ELCID-29/2560 Re: Reports on Connected Transaction (granted financial assistance) and impact on the submission of the
supervisor within seven business days from the date the unit value is found incorrect. The management company shall further arrange to maintain a copy of such report at its office for inspection by the Office
seven business days from the date the unit value is found incorrect. The management company shall further arrange to maintain a copy of such report at its office for inspection by the Office. Such report
allowed. For your information and compliance accordingly. For further information or inquiries, please contact the Investment Management Policy Department via Ms. Slil Laokiat, Officer, at Tel: 0-2263-6511