; “derivatives broker” means any person who obtains the derivatives business license in the category of derivatives brokerage under the Derivatives Act B.E. 2546 (2003). Clause 3 Maintenance of the net capital by
Connected Transaction with respect to the Offer of Financial Assistance to Connected Person Jasmine Telecom Systems Public Company Limited (the “Company”) would like to inform you of the resolutions of the
Directors resolved to approve the request for rectification of financial assistance (17July 2019) Connected person Relationship With GSC Relationship With ACAP Number of shares held in GSC(shares
subsidiary acquired new fixed assets amounting to 135.46 million baht in which derived from purchase of land and factory building from related person for the subsidiary’s lease for operation amounting to 60.34
directors being connected person did not attend the meeting and has no voting right due to conflict of interest in the Transaction shall as below; List of Directors having conflicts of interest Type of
the right to vote. However, shareholders who have conflict of interest i vote. The Company also needs to prepare the disclosure of information memorandum. In order to approve this connected transaction
firm 7) Annual Financial Statements or the Profit and Lost Statements for the last three years in case of audit firm established as juristic person. Original: 0 copy Photocopy: 1 copy Remarks: (1) Sign
Exchange Act B.E. 2535 (1992), which contains a particular provisions relating to restriction of rights and liberties of person while Section 29 along with Section 35 Section 36 Section 45 Section 48 and
. 2535 (1992), which contains a particular provisions relating to restriction of rights and liberties of person while Section 29 along with Section 35 Section 36 Section 45 Section 48 and Section 50 of the
), which contains a particular provisions relating to restriction of rights and liberties of person while Section 29 along with Section 35 Section 36 Section 45 Section 48 and Section 50 of the Constitution