1 No. CC20180804ELE Aug 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
transaction, and the company has to disclose information to the Stock Exchange of Thailand. 5. Conditions of entry into the transaction The Board of Directors must approve the entering into the transaction and
Ref No : GENCO 010/2019 January 30, 2019 To: President The Stock Exchange of Thailand Subject
Estimated Shareholding of the Company after IPO Not less than 62.68% shareholding Proposed Transaction parties Publicly trade in Taiwan stock exchange market (the “TWSE”) Estimated completion date Q1/FY2021
1188 FAX : +66 (0) 2625 1103 www.jubileediamond.co.th CS011/2018 August 7th, 2018 Subject : Connected Transaction Attention : The President The Stock Exchange of Thailand The Board of Directors' Meeting
522,410,035.06, representing the total transaction size of 1.1792 percent as disclosed to the Stock Exchange of Thailand. Reference is made to the foreign exchange rate of EUR currency in comparison with Baht
(-Translation-) Ref. No. U.SET 001/2019 January 7, 2019 Subject : Acquisition of ordinary shares in Glamford Investments sp. z o.o. To : The President The Stock Exchange of Thailand U City Public
(-Translation-) Ref. No. U.SET 022/2019 September 20, 2019 Subject : Acquisition of ordinary shares in Trebren Investments Sp.z.o.o. To : The President The Stock Exchange of Thailand U City Public
details to the Stock Exchange of Thailand and distribute a written notice of its decision to enter into a transaction on its shareholders within 21 days from the date of disclosure of information to the