No. ED-MD2020-0008 March 12, 2020 Subject: Announcement of schedule AGM for the year 2020 and omission of dividend for year 2019. Attention: The President,The Stock Exchange of Thailand The Meeting
President of the Stock Exchange of Thailand The Board of Director’s Meeting No. of J.S.P. Property Public Company Limited, held on May 14, 2019 agree to approved the receive financial assistance from
be used, mutatis mutandis. - The filing fee for Form 69 – CIS full is 100,000 baht/application (no filing fee in case of filing Form 69 – CIS annually update or Form 69 – CIS material update). 3 The
Establishment of Subsidiary, which is Class 2 Transaction (Schedule 1) 1. Date of the Transaction The Meeting of the Board of Directors No. 3/ 2019, held on March 20, 2019, approved the significant resolutions
Company Limited The Board of Directors’ Meeting of Wave Entertainment Public Company Limited (“Company”), No. 6/2017 held on 7 December 2017, has resolved to approve the Company to divest Thai Solar Energy
Conditional Voluntary Tender Offer, which is in accordance with the resolutions passed by Board of Directors Meeting No. 6/2017, convened on 2 October 2017. The Board of Directors Meeting (excluding the
SATHORN ROAD, THUNGMAHAMEK SATHORN, BANGKOK 10120 PHONE : +66 (0) 2625 1188 FAX : +66 (0) 2625 1103 www.jubileediamond.co.th No. CS09/2019 August 13rd, 2019 Subject: Declaration of Operating Results for the
Meeting Vibhavadi Medical Center Public Company Limited ("The Company") No.6 /2018 dated November 27, 2018 Approved the Company Waiver of the rights to purchase ordinary shares of Dhipaya Bodin Co., Ltd
had approved the significant matter that will be presented for the approval from the Extraordinary Meeting of the shareholders No.1/2017 on Sept 8, 2017 as follows : 1. To cancel the company’s