of persons which Section 29 in conjunction with Section 33, Section 34, Section 36, Section 41, Section 43 and Section 45 of the Constitution of the Kingdom of Thailand so permit by virtue of law, the

landfill is complete. However, the landfill cannot be used until authorities have checked the landfill and issue the permit. The permit is expected to be issued by Q3/2018. A new recycling plant (for non

' Meeting as follows: 1. To approve Takuni Land Company Limited ("Takuni Land") to purchase 2 plots of land which located at Soi Navy Charoen Sap, Kanchanapisek Road, Bang Khae District, Bangkok. The land has

ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Ltd., from connected person (Additional) To : Director and

notify that the resolution of the Directors ’ Meeting No.4/2019 on February 12, 2020, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short term

hereby notify that the resolution of the Directors ’ Meeting No.4/2019 on February 12, 2020, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short

resolved to approve the acquisition of up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited (“TSEO”) which is a subsidiary with 100% shareholding by Thai Solar Energy Public

Stock Exchange of Thailand The Board of Directors’ Meeting No. 1/2020 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on February 5, 2020, has resolved to approve the consolidated

, held on June 30th of 2017, is to approve of The Company entering into the Share Purchase and Debt Agreement; to sell shares and debts in V.O. Net Biodiesel Company Limited (“VON”) to Vintage Engineering

2017, is to approve of The Company entering into the Share Purchase and Debt Agreement; to sell shares and debts in V.O. Net Biodiesel Company Limited (“VON”) to Vintage Engineering Public Company