like to information the resolutions of the Board of Directors Meeting No. 18/2018 held on 15 October 2018 at 11.00 hrs. The Meeting approved the following key resolutions: 1. The Meeting approved the

Entering into the Connected Transaction Attention : The President of the Stock Exchange of Thailand Enclosure : Information Memorandum on Connected Transaction Jasmine Telecom Systems Public Company Limited

, memorandum, or other documents, and to contact with relevant government sectors for the benefits of the Company. Details of the Transaction are appeared in the information memorandum regarding the acquisition

, signing of agreement, memorandum, or other documents, and to contact with relevant government sectors for the benefits of the Company. Details of the Transaction are appeared in the information memorandum

capital increase above, the Company’s shareholding in KTMS shall increase from 70.00 percent to 77.3 percent. The details of KTMS's shareholding structure are as follows: Shareholders Before capital

The SEC has collaborated with the single form working group to develop the single form, which contains a standard information set. The working group consists of representatives from stakeholders in

Reference is made to the fact that the SEC had instructed EARTH to clarify the information relating to the existence and the fair value of the mining rights of the two coal mines in Indonesia and

by the Company to the Stock Exchange of Thailand and serve a written notice to shareholders within 21 days from the date of disclosure of information to the SET. Details of Information Memorandum

; “inside information” means the significant facts which effect the change in the price of securities but has not yet been disclosed to the public and a securities company has acquired during the course of

other than an institutional client; “inside information” means the significant facts which effect the change in the price of securities but has not yet been disclosed to the public and a securities