Securities and Exchange Commission Ref: The letter no IR010/2020 stated that to the notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend
Related Parties and Relationship with J.S.P. Property Public Company Limited Lender : Mr. Pongsak Sawatyanon Relationship : The Board Director and major shareholder of the Company (J.S.P.) and hold
. Pongsak Sawatyanon Relationship : The Board Director and major shareholder of the Company (J.S.P.) and hold 172,000,000 Shares, equivalent to 4.095% of the paid-up of the company (As at April 3, 2020
. (“AFS”) - Major shareholder of AEONTS, holding 35.12% of AEONTS’s shares - Major shareholder of ACS Capital AEONTS’s subsidiary company: Company Business Relationship with AEONTS ACS Servicing (Thailand
) and Bank of Thailand (BOT)? Making rules and regulations clearer for market participants? Improving shareholder redress, including through SEC enforcement? Finalizing convergence to International
Bangkok, April 25, 2013 ? A World Bank report analysing Thailand?s corporate governance framework finds that while Thailand has undertaken significant reforms that have enhanced corporate governance
shareholder in a limited company or public company. Invest in or engage in any commercial venture. Join a joint venture or venture with another person. Or let others join the venture or venture and other
the Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2019. (Amendment 3) To : The Directors and Managing Director. The Stock Exchange of Thailand. The Board of Director‟s Meeting of
relatives Relationship : The major shareholder of the Company (J.S.P.) and hold 1,061,131,000 Shares, equivalent to 25.27% of the paid-up of the company (Including related and close relatives) (At as October