of Directors in the meeting No.3/2020 had on 15 April 2020 had carefully and thoroughly considered all related matters and resolved to approve as postpone the 2020 Annual General Meeting of

Public Company Limited (“the Company”), has resolved the capital increase of WCIH from THB 1,160,000,000 to THB 1,740,000,000 by issuing 58,000,000 newly ordinary shares with par value of THB 10 per share

(the “Company”) would like to inform you that the Board of Directors’ Meeting No. 8/2018, convened on December 28, 2018, has resolved to approve the Company to grant a loan, amounting THB 27,500,000 with

Public Company Limited (“ where held on November 26, 2017 has resolved the Company to acquire Rubber Manufactory (Malaya) SdnBhd which accounted for 100% of total paid MYR or equivalent to 416,537,120 THB

Company’s 2018 operating results. 3. Concurred with the Nominating and Remuneration Committee’s recommendation and resolved to propose to the AGM to approve the re-election of 3 following directors who

agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9. The nature and extent of the interest of the connected persons in the

people who are the directors of the board of committee did not vote in this agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9

has resolved to accept this due by reasonable. 8. The nature and extent of the interest of the connected persons in the transaction : -Non- 9. This transaction allows to standard of receiving and

resolved to declare total dividends for the year 2017 at Baht 0.03 per share, totaling Baht 12 Million and was paid on 25 April 2018. 2 At the end of March 31, 2018, the total assets were increased 54.43

Stock Exchange of Thailand The Board of Directors’ Meeting No. 1/2020 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on February 5, 2020, has resolved to approve the consolidated