the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 To: The President, The Stocks Exchange of Thailand The Board
August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 on Disposal of Assets and Execution of Connected Transactions on Disposal of Investment in SUT Global Co., Ltd
Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer
-Translation- Ref. No. PorBor. 001 / 2020 January 6, 2020 Subject: Notifying the resolution of the Board of Directors’ Meeting and Schedule of Entering into Transaction of Disposing of Subsidiary’s
Directors’ Meeting No.3/2018 of Jasmine International Public Company Limited (the “Company”) held on 10 May 2018, has resolved to approve the consolidated financial statements for the first quarter of the
: President of the Stock Exchange of Thailand Enclosures : 1) A copy of financial report and consolidated financial statements 2) A summary of the operating results of the listed company and subsidiaries of the
’ Meeting No. 7/2017 of Jasmine International Public Company Limited (the “Company”) held on 10 November 2017, has resolved to approve the consolidated financial statements for the third quarter of the year
consolidated financial statements for the third quarter of the year 2017, ended September 30, 2017, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting
’ Meeting No.4/2019 of Jasmine International Public Company Limited (the “Company”) held on 7 May 2019, has resolved to approve the consolidated financial statements for the first quarter of the year 2019