: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 5/2020 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on August 13, 2020, has resolved to approve the
for this investment in MDP, calculated using the value of net tangible assets basis, equals to 9.80% (based on the Financial Statements for the year ending 31 December 2019). The Company has no other
, which came from costs of sales, distribution costs and administrative expenses control, Change in recognition of depreciation of right-of- use asset pursuant Thai Financial Reporting Standards No. 16
that the resolution of the Special of the Board of Directors’ Meeting No.1/2020 on June 12, 2020 considered and approved the company entering into the connected transactions. The detail as followings
amount to Baht 0.09 million. The Company’s financial structure was in the strength level and cash flow could be managed effectively, hence there was no interest paid from loan agreement but there was
Directors’ Meeting No.9/2019 of Jasmine International Public Company Limited (the “Company”) held on 8 November 2019, has resolved to approve the consolidated financial statements for the third quarter of the
Registration No. : 0107535000371 No. L017/2019 12th November 2019 Subject : The explanation of operating results for the 3rd quarter 2019 Attention : The President The Stock Exchange of Thailand Dear Sir, For
Securities and Exchange Commission I, ........[FULL NAME]........, leader of……......[NAME OF AUDIT FIRM]…............ certify that: 1. …(FULL NAME OF APPLICANT) ....., CPA License No. .............., is a
I, ........[FULL NAME]........, leader of……......[NAME OF AUDIT FIRM]…............ certify that: 1. …(FULL NAME OF APPLICANT) ....., CPA License No. .............., is a partner or equivalent
company (Amendment) 21/02/2022 21:15 Notification of the acquisition of assets of the company 25/01/2022 17:32 Notification of the resolutions of the Board of Directors Meeting No. 1/2022 regarding the