Exchange of Thailand The Board of Directors' Meeting No.3/2019 of Jubilee Enterprise Public Company Limited held on August 9th, 2019 has passed a resolution to approve AtVantage Company Limited to make a
ที่ กม (TRANSLATION) No. Gor.Mor. 25/2561 May 15, 2018 President The Stock Exchange of Thailand Dear Madam, Transaction of Warehouse Lease with Related Persons The Board of Directors’ Meeting of
1188 FAX : +66 (0) 2625 1103 www.jubileediamond.co.th CS011/2018 August 7th, 2018 Subject : Connected Transaction Attention : The President The Stock Exchange of Thailand The Board of Directors' Meeting
the Board of Directors’ Meeting of JAS Asset Public Company Limited (“the Company”) No.3/2018 held on 18 July 2018 has passed the resolution and approve for receipt financial assistance from Jaymart
Products Public Company Limited would like to announce that a board of directors meeting (#5/2017) held on December 1, 2017 passed resolutions selling the investment capital transaction. The details are as
Ref Ref. 2S_BoD017/2019 November 13th, 2019 Subject: Clarification of the change in operating result more than 20% To : The president The Stock Exchange of Thailand The Board of Directors’ meeting of
”) has informed the Stock Exchange of Thailand of the resolution of the Meeting of the Board of Directors held on December 13, 2017 which approved the change to particulars of the investment in the Project
Thailand The Board of Directors Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.2/2019, held on May 15, 2019, has approved the financial statements of the Company and its