1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and
Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
Company is required to disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (the “SET”), and to hold a shareholders’ meeting to consider and approve the
the investment value is 50 percent or higher but less than 100 percent. As a result, the Company is required to disclose the information memorandum on entering into such transaction to the Stock
result, the Company is required to disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (the “SET”), and to hold a shareholders’ meeting to consider Page
) disclose information on the Entire Business Transfer Transaction to the Stock Exchange of Thailand (the “SET”) pursuant to the Acquisition and Disposal Notifications and the Connected Transactions
the Stock Exchange of Thailand (the “SET”) and seek approval for the Entire Business Transfer Transaction, the allocation of the newly issued preferred shares, and the allocation of the U-W3 Warrants
Connected Transaction_Subordinated loan Translation No. 24/2019 December 30, 2019 To: The President The Stock Exchange of Thailand Subject: Notification of the connected transaction relating to
SATHORN, BANGKOK 10120 PHONE : +66 (0) 2625 1188 FAX : +66 (0) 2625 1103 www.jubileediamond.co.th No. CS11/2019 August 13rd, 2019 Subject: Connected Transaction Attn: Director and Manager, The Stock