disposition of assets pursuant to the Notification of the Capital Market Supervisory Board No. Tor Chor 20/2551 on the Criteria for the Material Transactions which are the Acquisition or Disposition of Assets
the disposition of assets pursuant to the Notification of the Capital Market Supervisory Board No. Tor Chor 20/2551 on the Criteria for the Material Transactions which are the Acquisition or Disposition
Notification No. TorJor. 21/2551 prior to connected transaction rules, dated August 11, 2008 (as amended) and the Notification of the board of governors of the Stock Exchange of Thailand prior to Disclosure of
September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 To: The President The Stock Exchange of Thailand Enclosure
FAX: +66 (0) 2625 1103 www.jubileediamond.co.th No. CS02/2020 February 21st, 2020 Subject: Declaration of the Company’s operating result for the year ended 31 December 2019 Attn: Director and Manager
Electronics (Thailand) Public Company Limited (“the Company”) No. 4/2017 was held on August 10, 2017 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend
with leading private organizations to foster CG culture in the capital market through the Private Sector Anti-Corruption Coalition. Currently, 121 companies have signed the Declaration of Intent to fight
amount of Baht 400,540,000 (the “Selling Price”). In this regard, such transaction constitutes an asset disposal transaction pursuant to the Notification of the Capital Market Supervisory Board No. TorChor
Company in an amount of Baht 400,540,000 (the “Selling Price”). In this regard, such transaction constitutes an asset disposal transaction pursuant to the Notification of the Capital Market Supervisory
authorized land office within 31 March 2019. The transaction mentioned above is considered as a disposal of assets in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 20