, and none of the Director had the different opinion or abstention. Yours Sincerely, Chavalit Taratikundech (Mr.Chavalit Taratikundech) Company Secretary

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 Secretary

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

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

active dialogue then they should register an abstention or vote against the resolution. In both instances, it is good practice to inform the company in advance of their intention and the reasons why

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

income of Baht 21.40 million from the same period last year due to some businesses that the company invests having lower dividend payment and some businesses refraining from paying dividend. .../2