: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 5/2020 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on August 13, 2020, has resolved to approve the
Internal cash flow. 6. Names of directors having the interest and/or directors who are connected persons Mr. Korn Narongdej was not the management of the Company. Therefore, he was not present in the meeting
16 April 2020 Subject: Notification of Acquisition of shares of Trans.Ad Solutions Co.,Ltd. Attention: Director and Manager The Stock Exchange of Thailand (SET) The Board of Directors’ meeting of
company (Amendment) 21/02/2022 21:15 Notification of the acquisition of assets of the company 25/01/2022 17:32 Notification of the resolutions of the Board of Directors Meeting No. 1/2022 regarding the
and Exchange Act (No. 4) B.E. 2551 (2008) hereby issues the following regulations: Clause 1. The board of directors of the Stock Exchange of Thailand shall file the following books and reports with the
Directors meeting’s resolution to approve rehabiliation petition On 20 November 2023, JKN submitted information through the SET Electronic Information System regarding an issue where certain board members did
Registration Statement (56-1) and Annual Report (56-2) Opportunity Day 5/ Financial Statements (Concise Version) 5/ Full Version 1 CG Score 2024 from Thai Institute of Directors Association (IOD) 2 AGM Level
-1) and Annual Report (56-2) Opportunity Day 5/ Financial Statements (Concise Version) 5/ Full Version 1 CG Score 2024 from Thai Institute of Directors Association (IOD) 2 AGM Level 2024 from Thai
Statements (Concise Version) 5/ Full Version 1 CG Score 2024 from Thai Institute of Directors Association (IOD) 2 AGM Level 2024 from Thai Investors Association 3 Companies participating in Thailand's
Earlier, RS disclosed the resolution of the board of directors and information related to the company’s transactions such as the disposals of a subsidiary and a business unit of another subsidiary to