12/2558 03/04/2015 01/06/2015 10. Notification of the Office of the Securities and Exchange Commission Guidelines for Application and Approval for Appointment of Person to be Director and Executive
Acquisition of Assets of IGEN Engineering Company Limited ("IGE") (Revised) To: Director and Manager The Stock Exchange of Thailand The resolution of the Board of Directors’ Meeting No.3/2018 of Dimet (Siam
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
; - a bar from serving as a director or executive in a securities issuing company between 30/07/2019 and 29/07/2029 - a bar from serving as a
of additional initiatives in the Company’s recycling strategies and offerings. The Board has recently nominated an Executive Director with the specific remit of addressing the global recycling
being addressed through a series of additional initiatives in the Company’s recycling strategies and offerings. The Board has recently nominated an Executive Director with the specific remit of addressing
province jointly with Mr. Chayakorn Akaramas, an office manager of the project and Mr. Bhusana Premanode, while being director and executive of IEC, performed their duties dishonestly, misappropriate the
province, jointly with the Mr. Maruphong Siriwat, a general manager of the project and Mr. Bhusana Premanode, while being director and executive of IEC, performed their duties dishonestly, misappropriate the