ที่ กตพ Ref. DBP. 080 / 2018 May 31, 2018 Subject : Connected Transaction in Respect of Office Lease Agreement Extension To : President The Stock Exchange of Thailand Diamond Building Products Public

tangible assets. Thus, The transaction is classified as the connected transaction which is required to disclose details to the Stock Exchange of Thailand. Information of the Connected Transaction Of Venture

Company’s Net Tangible Assets (NTA), whichever is lower. Accordingly, this transaction shall be required an approval by the Board of Directors and disclosed to the Stock Exchange of Thailand, which the

President of the Stock Exchange of Thailand The Board of Director’s Meeting No. 7/2562 of J.S.P. Property Public Company Limited, held on June 25, 2019 agree to approved the receive financial assistance from

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

Translation EW/100/197/20 May 11, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Company. To: President The Stock

or exceeds 0.03% but less than 3% of the Net Tangible Asset which is required to disclose details of the transaction to the Stock Exchange of Thailand. 2.6 Rationale and necessity of the transaction

Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of Director

Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. (Edit) Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of

Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. (Edit 2) Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of