The Stock Exchange of Thailand The Board of Director’s Meeting No. 13/2018 of J.S.P. Property Public Company Limited, held on September 14, 2018 agree to approved the receive financial assistance from
= (1% 50,000,000) = 500,0000 baht Size of Transaction = 0.50 million baht/ 5,129.35 million baht = 0.01 of the net tangible assets Borrower Lender Approved Loan (MB) Interest Rate Period of time Value of
to approved the details as follows: 1. The borrowing from connected person which is the connected transaction according to the Notification of the Securities and Exchange Commission. The detail as
BOD has not approved the EPC contracts due to size details and conditions of such contracts. The Company’s subsidiary is in the process of seeking joint venture partner and determining the proportion of
Acts of Listed Companies Concerning Connected Transaction, 2003 dated 19 November 2003 (as amended). Base on the Company’s consolidated financial statements as of 31 December, 2019, the total size of the
Electronics (Thailand) Public Company Limited (the “Company”) No. 2/2018 was held on May 15, 2018 the following resolutions were passed: 1. The Board of Directors approved the change of Company’s management
Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2018 was held on Aug 13, 2018 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend
-Comp Electronics (Thailand) Public Company Limited (the “Company”) No. 5/2019 was held on November 12, 2019 the following resolutions were passed: 1. The Board of Directors approved the Company propose
Director Meeting No. 3/2019 held on March 22, 2019 , the Meeting approved A. an investment in a subsidiary, J.S.P.. Property Management Co., Ltd.(JPM) by way of new issued shares amounting 8,300,000 shares