(English Translation) Page 1 Date : 5 February 2018 Subject : Notification of the Board of Directors’ Resolution Concerning the Plan to Spin Off its Subsidiary and to List Shares on the Stock

for RHB Securities (Thailand) Public Company Limited, advised the client to buy shares of a company, claiming that such company was in the listing process of the Stock Exchange of Thailand (SET), when

obtained by virtue of their positions to sell shares and warrants of Unique Mining Services Plc. (UMS) and also imposed a fine on Patra Chalermsaphayakorn as an aider. The Settlement Committee imposed a

สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

shares or rendering a financial support that will later generate the right to acquire shares of such business, and being involved in the supervision of the business plan, the operation or the improvement

trading center are shares of limited companies under the Civil and Commercial Code which are not offered for sale through a crowdfunding portal approved by the SEC Office in accordance with the Notification

implement the price stabilization operation after being listed on the Taiwan Stock Exchange. Furthermore, the newly issued CCPT-KY’s ordinary shares will be for the IPO Plan purpose, therefore, the Company

., Ltd. To: President The Stock Exchange of Thailand Enclosure: Information Memorandum regarding the Acquisition of Asset of Demeter Corporation Public Company Limited The Meeting of the Board of Directors

days from the date of the sale and purchase contract ordinary shares. The Buyer has not been connected person under the Notification of The Board of Stock Market Regulator. According to the Notification

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