144.2 607.6 017 cussion and nge of Thai ompany Lim e resolution y’s subsidia ed by the C nancial state the third qu ent. Thus, t financial st which was ofit ratio of ection and n the group Q3/2016 MB 4

disposition to the aforementioned 6 purchasers pursuant to the resolution approved in the Meeting. The Company’s Board of Directors (excluding interested director) has considered that the entry into the

Limited (the “Company”) Board of Meeting No.1/2018 on 26 February 2018, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2017 which has already

DCORP 020/2018 Date 27 February 2018 Subject: Board of Directors’ meeting resolution regarding the operation of the biogas power plant project of Aukkrarawat Plant Renewable Energies Co., Ltd

right to receive the dividend depends on the resolution of Annual General Meeting of Shareholders No.1/2019. Meanwhile, the Company had paid the interim dividend payment at the rate of Baht 0.06 per share

Thailand (EXAT) to compensate for the revenue which decreased from the estimation as a result of its impacts from the competing road. On October 2, 2018, the Council of Ministers then passed the resolution

Management Co., Ltd, Connected transaction Attention : The President of the Stock Exchange of Thailand J.S.P.Property Public Company Limited (“the company”) would like to notify the resolution of Board of

Management Co., Ltd, Connected transaction (ADD) Attention : The President of the Stock Exchange of Thailand J.S.P.Property Public Company Limited (“the company”) would like to notify the resolution of Board

: President The Stock Exchange of Thailand According to the resolution of the Board of Directors Meeting of Jaymart Public Company Limited ("the Company") No. 2/2019 held on 9 May 2019, has approved the

resolution of the Annual General Shareholders Meeting for the year 2019 on 23 April 2 0 1 9 had approved the dividend payment of 0.47 Baht per share (Dividend for the year 2018 was 0.47 Baht per share) or