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

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

Director’s Meeting No. 9/2018 of J.S.P. Property Public Company Limited, held on July 11, 2018 agree to resolution regarding the following agendas. 1. Approved the Company to receive financial assistance from

agendas whose aims encompass inclusivity, equity and transparency. An important step in that direction was taken last year at the Sustainable Thailand Forum, where 43 financial institutions with total

their agendas and operations throughout their value chains, and thus contributing to further success of quality environmental disclosure, in line with TCFD recommendations and international standards. The

The Stock Exchange of Thailand The Board of Director’s Meeting No. 10/2018 of J.S.P. Property Public Company Limited, held on August 14, 2018 agree to resolution regarding the following agendas. 1

President The Stock Exchange of Thailand The Board of Director’s Meeting No. 11/2018 of J.S.P. Property Public Company Limited, held on September 14, 2018 agree to resolution regarding the following agendas

During the Company’s Board of Directors’ meeting regarding the related party transaction, the related persons left the meetings and did not vote on such agendas. (6) Opinion of Board of Directors regarding