consideration agendas of the meeting are as follows:Agenda Item 1: To consider the following matters:1) Extension of the maturity date for the bond redemption for another 1 year and 9 months.2) Repayment of the

the consideration agendas of the meeting are as follows:   Agenda Item 1: To consider the following matters:   1) Extension of the maturity date for the bond redemption for 2 years;  2) Repayment of

learned from the Board of Directors Meeting Agendas. In addition, he did not report his conflict of interest to the Board of Directors that on January 25, 2016 he bought 10,000 contracts of JASH16 Futures

/2019, including alteration and/or addition of the agendas of the Extraordinary General Meeting of Shareholders No. 1/2019 and/or alteration of the date on which the shareholders recorded are entitled to

/2020 on 25 February 2020 at 14:00 hours at the Meeting Room, 8th floor, Bangkok Post Building, 136 Sunthornkosa Road, Klongtoey, Bangkok with the following agendas: Agenda 1 To approve the Minutes of the

information under the Official Information Act; 2. Memos / delivery notes for the operation of the relevant departments and agendas of the SEC Board, agendas of the Capital Market Supervisory Board and agendas

are associated to each other whereby any of the said agendas is not approved by the shareholders’ meeting, there shall be no further consideration on the subsequent agendas, and the resolution of the

Thailand The Board of Director’s Meeting No. 5/2018 of J.S.P. Property Public Company Limited, held on March 27, 2018 agree to resolution regarding the following agendas. 1. Approved the Company to receive

agree to resolution regarding the following agendas. 1. Approved the Company to receive financial assistance from connected persons that transaction is a connected transaction according to the

Meeting No. 9/2018 of J.S.P. Property Public Company Limited, held on July 14, 2018 agree to resolution regarding the following agendas. 1. Approved the Company to receive financial assistance from