applicantas specified in Clause 12 shall be in accordance with the following rules: (1) being prepared in compliance with the following financial reporting standards or any other reporting standard rendered
Company and approve the audited financial statements of the Company for the year-ended 31 December 2019 Agenda 3 To consider the omission of dividend payment Agenda 4 To consider candidates nominated as
Company and approve the audited financial statements of the Company for the year-ended 31 December 2019 Agenda 3 To consider the omission of dividend payment Agenda 4 To consider candidates nominated as
the subject of the equitable treatment of Shareholders, J.S.P. Property Public Company Limited would like to invite our Shareholders to propose agenda and/or the qualified candidates’ names to be
Limited would like to invite our Shareholders to propose agenda and/or the qualified candidates’ names to be elected as the company’s Director on the Annual General Shareholder’s Meeting in 2018 in advance
consideration loan applicants’ financial standing and risk levels based on their financial statements submitted to the Revenue Department for income tax filing as a significant factor for establishing loan limits
documents and evidence necessary for and relevant to the issuance and offering of newly issued ordinary shares to applicants for a waiver from the requirement to make the tender offer for all securities of
Company and approve the audited financial statements of the Company for the year-ended 31 December 2019 Agenda 3 To consider the omission of dividend payment Agenda 4 To consider candidates nominated as
the earlier opportunity provided by the company in allowing the shareholders to propose meeting agenda and/or candidates for the positions of company directors, prior to convening the shareholders
(Record Date). As the Company invited its shareholders to propose agenda and nominate candidates to be elected as directors in advance for the 2019 Annual General Meeting of Shareholders, during 28 December