Rubber (Thailand) Public Company Limited, would like to notify the resolution of the Board of Directors Meeting No.5/2017, hold on September 20th, 2017 as follows: 1. Approved the minutes of the Board of

, Hwa Fong Rubber (Thailand) Public Company Limited, would like to notify the resolution of the Board of Directors Meeting No.5/2017, hold on September 20th, 2017 as follows: 1. Approved the minutes of

: 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

Stock Exchange of Thailand The Board of Directors’ Meeting No. 1/2018 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on February 26, 2018, has resolved to approve the consolidated

ที่ BCH No.BCH.019/2018 26 February 2018 Subject : Approval of transaction with connected person Attention : The President The Stock Exchange of Thailand The Board of Directors’ Meeting of Bangkok

ที่ BCH No.BCH.019/2018 26 February 2018 Subject : Approval of transaction with connected person (Additional) Attention : The President The Stock Exchange of Thailand The Board of Directors’ Meeting

Stock Exchange of Thailand The Board of Directors’ Meeting No. 2/2019 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on February 28, 2019, has resolved to approve the consolidated

Page 1 of 2 No. ACC1903/001 March 1, 2019 Subject: Approval to enter into Contract to sell of Common Stock To: President The Stock Exchange of Thailand According to the Board of Director’s Meeting No

Directors’ Meeting No. 4/2019 of Inoue Rubber (Thailand) Public Company Limited on May 13 , 2019 has passed the resolution to approve an entering into a related- party transaction for providing professional

BS09/2545 (Translation) No.18/2019 July 5, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 8/2019 We, AEON Thana Sinsap