Stock Exchange of Thailand The Board of Directors’ Meeting No. 1/2018 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on February 26, 2018, has resolved to approve the consolidated
ที่ BCH No.BCH.019/2018 26 February 2018 Subject : Approval of transaction with connected person Attention : The President The Stock Exchange of Thailand The Board of Directors’ Meeting of Bangkok
ที่ BCH No.BCH.019/2018 26 February 2018 Subject : Approval of transaction with connected person (Additional) Attention : The President The Stock Exchange of Thailand The Board of Directors’ Meeting
Stock Exchange of Thailand The Board of Directors’ Meeting No. 2/2019 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on February 28, 2019, has resolved to approve the consolidated
submits herewith the Separate & Consolidated of Financial Statements for year ended 2018, as of December 31, 2018, which has already been audited by the auditor and certified by the Board of Directors. The
Directors No. 2 / 2019 of Advanced Connection Corporation Public Company Limited ("the Company") held on 25 February, 2019 . There was a resolved to approve the contract to sell all ordinary shares held by
) ( Translation ) Ref. AIT/19 - 246 July 5, 2019 Subject : Report on the Board of Directors’ resolution to sell shares in subsidiary To : The President The Stock Exchange of Thailand JCK International Public
: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 5/2019 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on August 7, 2019, has resolved to approve the
1 No. CC20190805ELE August 13, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2019 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
President The Stock Exchange of Thailand Ekachai Medical Care Public Company Limited (EKH) has informed that, according to the Board of Directors meeting No. 4/2019 held on Tuesday 13 August 2019, the Board