and replaced by the following texts: “SECTION 13. Any commission member who has an interest in the matter to be considered, shall declare such interest and shall be prohibited from participating in such
appropriate for the above matter. At present, the Company has reached an agreement with TSEO and enters into share purchase agreement and share subscription agreement to dispose up to 40% shares of total paid
information on such matter on the Company’s website at www.jsp.co.th Please be information accordingly, Yours Sincerely, Chavalit Taratikundech Mr. Chavalit Taratikundech Company Secretary http://www.jsp.co.th/
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
Hong Kong no longer wishes to offer a Hong Kong covered fund in Thailand, the company shall notify such matter at least three months in advance unless the cessation of the offering is due to a merger or
directors with vested interests, who held no voting rights on this matter, consisting of the following persons: 1) Mr. Suthichai Chirathivat Chairman 2) Mr. Suthikiati Chirathivat Director 3) Mr. Sudhisak
Directors Meeting for this specific matter and had no right to vote. 1) Mr. Kazuaki Koga Chairman of the Board of Directors 2) Mr. Tadashi Hiraoka Director 3) Mr. Masahiko Fukamachi Director 4) Mr. Yoshihisa
. Nonetheless, the calculated value of the transaction under these criteria has the maximum calculated value which is less than 15%, therefore, the company is not required to process any matter. 4. Details of
per share, total of 2,549,745 shares. The total transaction size equals 13.98 %of the asset value basis. The Company has here with attached the Information Memorandum on this matter Please be informed