Resolution of the Board of Directors’ Meeting of Electronic Industry Public Company Limited (“Company”) No. 4/2018 held on May 15, 2018 which approved the financial statements and results of operations of the

The President The Stock Exchange of Thailand The Board of Director’s Meeting No. 10/2018 of J.S.P. Property Public Company Limited, held on August 14, 2018 agree to resolution regarding the following

resolution to certify the financial statements and performance of the Company and the Company’s subsidiaries for the third quarter ending 30 September 2018, which has already been examined by the Company’s

to Jaymart Public Company Limited (“the Company”) Board of Directors’ Meeting No. 5/2018 on 13 November 2018, the resolution to certify the financial statements and performance of the Company and the

ended 30 September 2019 To: The President The Stock Exchange of Thailand According to the resolution of the Board of Directors Meeting of Jaymart Public Company Limited ("the Company") No. 4/2019, held on

ending 31 March 2020. Attention: President The Stock Exchange of Thailand Regarding to JMT Network Services Public Company Limited (“the Company”) No.4/2020 on 13 May 2020, the resolution to certify the

2020 Subject Management Discussion and Analysis for the second quarter ended 30 June 2020 Attention President The Stock Exchange of Thailand According to the resolution of the Board of Directors of JMT

. According to the resolution of the Annual General Meeting of Shareholders for the year 2021 amounting to THB 80.0 MB. And from trade and other payables, an increase of THB 75.3 MB from purchasing raw

dividend payment according to the resolution of the Board of Directors Meeting No. 2/2020, amount to THB 20.3 MB. The company plan to improve the profit margin and to create a road map with harmoniously

Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 5/2021 held on 15 November 2021 passed a resolution to certify the financial statements and the performance for the nine-month