: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 3/2018 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on May 15, 2018, has resolved to approve the
: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 5/2018 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on August 10, 2018, has resolved to approve the
: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 6/2018 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on November 7, 2018, has resolved to approve the
หนา้ 1 VRS_13/2562 September 17, 2019 Subject Notification of investment in a subsidiary company To The President The Stock Exchange of Thailand Veranda Resort Public Company Limited (“the Company
subsidiary To : President The Stock Exchange of Thailand JCK International Public Company Limited (“the Company”) would like to notify that the Board of Directors’ Meeting of the Company No 1/2020, held on
of the Stock Exchange of Thailand Copy to: The Secretary The Security and Exchange Commission JCK Hospitality Public Company Limited (“Company”) would like to report the consolidated operating
: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 4/2020 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on May 8, 2020, has resolved to approve the
: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 7/2019 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on November 11, 2019, has resolved to approve 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
Page 1 of 2 Ref. PDI/BK-BS-012/2018 23 rd February 2018 To: President The Stock Exchange of Thailand Re: Clarification on Company’s performance of the 4th Quarter and Full Year 2017 For the forth