ที่ BCH No.BCH.019/2018 26 February 2018 Subject : Approval of transaction with connected person (Additional) Attention : The President The Stock Exchange of Thailand The Board of Directors’ Meeting
at the Board of Directors’ meeting No. 99/2019, held on Tuesday, August 14, 2019 at 10:00 Hrs., at Room 2812, 28th Floor, the Offices at Central World Building, located at No.999/9 Rama 1 Road
resolutions made at the Board of Directors’ meeting No. 99/2019, held on Tuesday, August 14, 2019 at 10:00 Hrs., at Room 2812, 28th Floor, the Offices at Central World Building, located at No.999/9 Rama 1 Road
the highest value is 0.03% based on consideration method. Upon the cumulative size with this transaction, the total transaction size is equal to 27.92% therefore the regarded transaction is within the
transaction size that meets the criteria, it must be approvedby the shareholders' meeting. In addition, before the Extraordinary General Meeting of shareholders which will be held on 6 September 2019, the
development will have the transaction size of 12.42 %, which according to the Acquisition or Disposition Notifications, there is no procedure needed for the Company. Moreover, According to the Board meeting of
, not only be approved by the executive committee as in the past. Moreover, if there is a transaction size that meets the criteria, it must be approved by the shareholders' meeting. In addition, before
months before the date of the Board of Directors' meeting will approve the transaction having total transaction size at 4.43% based on the Net Tangible Asset criteria. The size of the transaction is less
, therefore, the size of these transactions, all together was equal to 0.8210%; which was considered as a medium transaction so that the Company is required to get approval from the Board of Directors’ meeting
Directors’ Meeting of J.S.P.Property Public Company Limited (J.S.P.) No. 12/2017 held on 26 December,2017. Approved the Company to receive financial assistance from connected persons that transaction is a