or abstention. Yours Sincerely, Chavalit Taratikundech (Mr.Chavalit Taratikundech) Company Secretary
with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. Yours Sincerely, Chavalit Taratikundech (Mr.Chavalit Taratikundech) Company
/or Directors which are different from the opinions of the Board of Directors of the Company under clause 9 and abstention by a director The Audit Committee of the Company attended the Board of
has the opinion in correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. 8 บริษัท เจ. เอส. พ.ีพร็อพเพอร์ตี ้จ ำกดั
performance of the Company for the fiscal year ended December 31, 2018 2) Approved to propose the Extraordinary General Shareholders Meeting No. 2/2019 to consider approving the abstention from appropriating