the connected transaction on sub- leasing of land, leasing of building and purchasing of related property with CDS in the CentralFestival Phuket Project. This approval was made in the absence of the
and nature of relationship of the connected persons Absence 4. Conditions which may affect the rights of shareholders None 3 บริษัท เจ. เอส. พ.ีพร็อพเพอร์ตี ้จ ากดั (มหาชน) J.S.P.PROPERTY PUBLIC COMPANY
required to disclose the information to the Stock Exchange of Thailand. 5. Names of connected persons and nature of relationship of the connected persons Absence 6. Conditions which may affect the rights of
disclose the information to the Stock Exchange of Thailand. 4. Names of connected persons and nature of relationship of the connected persons Absence 5. Conditions which may affect the rights of shareholders
regulations. For example, they withdrew money from the clients' accounts and used it for other persons' unit purchases in absence of the accounts' owners, or executed unit purchase orders by charging the
relating to resignation, dismissal, and appointment of trustees of Real Estate Investment Trusts, Infrastructure Trusts and Private Equity Trusts when such In the absence of such terms and conditions in the
expense saving policy of the Company. Financing Cost The Company financing cost for the year ended 31 December 2019 and 2018 were THB 55.43 and 143.52 million respectively, a significance decreased of THB
documents which are of significance for consideration. The Company would like to notify the resolutions of the Meeting of the Board of Directors No. 1/2020 held on 25 February 2020 as follows: 1. Cancel the