Directors' Meeting No.10/2561 held on September 19, 2018. The Company has approved Solar Power Management Thailand Co.Ltd (“SPM”) which 100% held by Eastern Power Group Public Company Limited ("EP"), a

Manager The Stock Exchange of Thailand The Board of Directors Meeting of O.C.C. Public Company Limited No. 5/2561 held on October 17, 2018 had resolved to approve the purchase of ordinary shares of Shop

-month period ended September 30, 2017 and the nine-month period ended September 30, 2018, respectively. The figures represent a period-on-period increase of 20.55% due mainly to an activating new hospital

buy the products as agreed. As a result, as at 30 September 2018, the Company had outstanding balance of inventories from the exclusive mobile phone project by Baht 145.7 million. Base on the current

With reference to the Board of Directors of the Company in meeting No.3/2019 held on 14 August 2019, the Board has passed the resolution to approve the transactions with details as follows 1.1 Details of

”) No.1/2020 convened on 28 February 2020 has passed a resolution to certify the financial statements and the performance for the year ended 31 December 2019 which has been reviewed by the Auditor. The

: 8.1 The expenses decreased from gain on exchange rate amount of Baht 7.20 million. 8.2 Employee benefit expenses increased by Baht 1.61 million from salary increased and other expenses related to

of Directors of Electronics Industry Public Company Limited (the “Company”) No.4/2020 convened on 14 May 2020 has passed a resolution to certify the financial statements and the performance for the

statements included the accounts of the Company and its subsidiaries which the operation of subsidiaries have not yet significant, the Management Discussion and Analysis have been submitted based on separate

Attention: President The Stock Exchange of Thailand Regarding to JAS Asset Public Company Limited (“the Company”) Board of Meeting No.4/2020 on 15 May 2020, the resolution to certify the Company’s financial