Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 4/2019, which was held on May 13, 2019, has resolved to approve the investment in joint venture with Eurasia Light Industry

Directors’ Meeting No.6/2019 of Jasmine International Public Company Limited (the “Company”) held on 6 August 2019, has resolved to approve the consolidated financial statements for the second quarter of the

the market in the near term. The meeting of the Board of Directors of the Company resolved that the Company subscribes for new ly-issued investment units of JASIF (pursuant to the resolutions of the

Directors’ Meeting No.6/2018 of Jasmine International Public Company Limited (the “Company”) held on 8 August 2018, has resolved to approve the consolidated financial statements for the second quarter of the

’ Meeting No.7/2018 of Jasmine International Public Company Limited (the “Company”) held on 6 November 2018, has resolved to approve the consolidated financial statements for the third quart er of the year

Securities Public Company Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 8/2018, held on November 12, 2018, has resolved to grant approval for the Company to dispose of the

Public Company Limited (“The Company”) would like to inform that the Board of Directors Meeting No.6/2019 held on November 9, 2019 has approved to purchase 1,000 ordinary shares of Duwell Intertrade Co

Ref: AC.037/2019 23 December 2019 Subject Notification of the resolutions of the Board of Directors’ Meeting No.7/2019 To President and Managers The Stock Exchange of Thailand Forth Corporation

Ref: AC.037/2019 23 December 2019 Subject Notification of the resolutions of the Board of Directors’ Meeting No.7/2019 (Additional) To President and Managers The Stock Exchange of Thailand Forth

consolidated financial statements for the second quarter of the year 2020, ended June 30, 2020, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No