like to information the resolutions of the Board of Directors Meeting No. 18/2018 held on 15 October 2018 at 11.00 hrs. The Meeting approved the following key resolutions: 1. The Meeting approved the

Entering into the Connected Transaction Attention : The President of the Stock Exchange of Thailand Enclosure : Information Memorandum on Connected Transaction Jasmine Telecom Systems Public Company Limited

, memorandum, or other documents, and to contact with relevant government sectors for the benefits of the Company. Details of the Transaction are appeared in the information memorandum regarding the acquisition

, signing of agreement, memorandum, or other documents, and to contact with relevant government sectors for the benefits of the Company. Details of the Transaction are appeared in the information memorandum

3 February 2020 respectively due to the Company and the Independent Financial Advisor are still preparing significant information and documents resulting that information and documents will not be

any acts necessary or related and beneficial to the Company and the shareholders. Attached herewith is Information memorandum on the acquisition and disposition of assets and connected transactions

in general, or the investors may not have received correct or sufficient information to support their investment decision making. Clause 11 If any one of the following characteristics is met, the SEC

(section 110) |- Securities Registrar Business (section 222) |- Association Related to Securities Businesses (section 230) |- Terms and Condition for Information Technology |- Anti-Money Laundering and

) |- Holidays (section 110) |- Securities Registrar Business (section 222) |- Association Related to Securities Businesses (section 230) |- Terms and Condition for Information Technology |- Anti-Money Laundering

Control | - |- Compliance / Internal control | - |- Information Technology |- Internal operation of Securities Companies | - |- Outsourcing Services | - |- Appoint service provider OR marketing