: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 6/2017 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on November 13, 2017, has resolved to approve the

16 August 2019 Subject: Report of significant resolutions of Board of Directors’ meeting Attention: Director and Manager The Stock Exchange of Thailand (SET) Nation Multimedia Group Public Company

share (baht) 1.92 Weighted Common Stock (share) 112,000,000.00 10. Opinion of the company-s audit committee and / or director which are different from the opinion of the board of director (no) Your

“Company”) report that from the resolution of the Board of Directors meeting 6/2018 conducted on December 25, 2018, the Company hereby reports the Connected transaction among the Company and Mrs. Nalin

: 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

=json&indent=true&facet=true&facet.field=key_filetype&facet.field=key_sitemap&facet.field https://secsearch.sec.or.th/?search=electronic%20possession Notification of Capital Market Supervisory Board

นางพรอนงค์ บุษราตระกูล เลขาธิการ ก.ล.ต. นำคณะผู้บริหารเข้าร่วมประชุม IOSCO Asia-Pacific Regional Committee (APRC) เพื่อร่วมหารือและแลกเปลี่ยนประสบการณ์ต่อแนวทางการกำกับดูแลในประเด็นที่มีความสำคัญต่อ

. (TA) and Year Appraisal Co. Ltd. (YEAR).   Nevertheless, the Board of Directors and the Audit Committee of EVER view that the purchase transaction is reasonable and beneficial for the company’s

classified as a sizable related party transaction where major shareholder of CYBER-APU is the same person. The proposal is therefore subject to the approval of shareholders? meeting.  The CYBER Board of

extraordinary general shareholders? meeting on August 15, 2011 in the morning. GJS board, audit committee (AC), and independent financial advisor (IFA) are of the opinion that:  GJS board of directors and AC