News Detail

                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 27-Apr-2020
Meeting's resolution                     : Change from board's resolution
Agenda that is not in line with Board's  : Disapproved of the Annual dividend 
payment for the year 2019.
With the majority votes of Shareholders who attended the meeting and were 
eligible to vote, as follows:
Approval            8,168,790    Votes    Equivalent    0.4084%
Disapproval     1,992,007,300    Votes    Equivalent    99.5915%
Abstained        -    Votes    Equivalent      -
Voided Ballot        -    Votes    Equivalent      -

Total        2,000,176,090    Votes    Equivalent          100.0000%
resolution
Remark (Update)                          :
The Annual General Shareholders Meeting of J.S.P Property Public Company Limited
 year 2020.Disapproved of the Annual dividend payment for the year 2019.
With the majority votes of Shareholders who attended the meeting and were 
eligible to vote, as follows:
Approval            8,168,790    Votes    Equivalent    0.4084%
Disapproval     1,992,007,300    Votes    Equivalent    99.5915%
Abstained        -    Votes    Equivalent      -
Voided Ballot        -    Votes    Equivalent      -

Total        2,000,176,090    Votes    Equivalent          100.0000%
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