resolution of the Annual General Shareholders Meeting for the year 2019 on 23 April 2 0 1 9 had approved the dividend payment of 0.47 Baht per share (Dividend for the year 2018 was 0.47 Baht per share) or

: President The Stock Exchange of Thailand According to the resolution of the Board of Directors Meeting of Jaymart Public Company Limited ("the Company") No. 2/2019 held on 9 May 2019, has approved the

205mn ordinary shares at an offering price of THB 1.60 per share • On 24 April 2019, the shareholder meeting has approved the cash dividend payment from the operating results of the second half of 2018 at

Meeting of the Company had approved the change of the Company’s name and seal from Ratchaburi Electricity Generating Holding Public Company Limited to RATCH Group Public Company Limited. The Company has

of the Company’s Shareholders. 9. Opinion of the Board of Directors concerning the decision to enter into a transaction The Board of Directors unanimously considered and approved the Transaction as

and the payment system for member stores (Merchant Network) 6 Forth Smart Service Public Company Limited (FSMART) 2Q19 Management Discussion and Analysis approved from the Bank of Thailand (BOT). For

2019, has approved the financial statements and the operating results of the Company and its subsidiaries in the second quarter of 2019 ended 30 June 2019, which was reviewed by the Company’s auditor

Agreement. In this this connection, the Board of Directors’ Meeting has approved the Chief Executive Officer or the person authorized by the Chief Executive Officer to take any arrangements in connection with

expanded this digital network to 35 screen covering in 31 provinces in January 2018. CBD LED network - On 5 March 2018, MACO’s Board of Directors approved the acquisition of Green Ad Company Limited, a

relevant parties sign the novation agreement in the form agreed upon and approved by both parties to transfer all rights and obligations of the Seller under the related agreements in respect of the