the connected transaction on sub- leasing of land, leasing of building and purchasing of related property with CDS in the CentralFestival Phuket Project. This approval was made in the absence of the
and nature of relationship of the connected persons Absence 4. Conditions which may affect the rights of shareholders None 3 บริษัท เจ. เอส. พ.ีพร็อพเพอร์ตี ้จ ากดั (มหาชน) J.S.P.PROPERTY PUBLIC COMPANY
required to disclose the information to the Stock Exchange of Thailand. 5. Names of connected persons and nature of relationship of the connected persons Absence 6. Conditions which may affect the rights of
disclose the information to the Stock Exchange of Thailand. 4. Names of connected persons and nature of relationship of the connected persons Absence 5. Conditions which may affect the rights of shareholders
regulations. For example, they withdrew money from the clients' accounts and used it for other persons' unit purchases in absence of the accounts' owners, or executed unit purchase orders by charging the
the position of the Chairman of the Board of Directors is vacant or the Chairman is unable to perform his or her duties, the Vice-Chairman, if available, shall convene the meeting. In the absence of the
available, shall convene the meeting. In the absence of the Vice-Chairman or if the Vice-Chairman is unable to perform his or her duties, the Managing Director shall convene the meeting. In the absence of the
Thailand and expenses related to the Stock Exchange of Thailand, (2) THB 0.60 million decrease from professional fees, (3) THB 0.42 million decrease from accounting and audit fees, and (4) absence of THB
is required to disclose the information to the Stock Exchange of Thailand. 7. Names of connected persons and nature of relationship of the connected persons Absence 8. Conditions which may affect the