function(s) delegated (or sub-delegated): ________________________________________________________________________ 27) Does the delegation (or sub-delegation) account for more than 20% of the value of the

Financial Statement of the year ended 2018 and Annual Report of the Board of Directors. 3) To consider and approve the appropriation of net profit as legal reserve and declaration of dividend payment for the

CIS Operator delegated (or sub-delegated) to other entity(-ies)? Yes No If “Yes”, please specify the function(s) delegated (or sub-delegated

entity(-ies)? Yes No If “Yes”, please specify the function(s) delegated (and sub-delegated): ________________________________________________________________________ 22) Does the delegation (and sub

21) Is any function of the Hong Kong Covered Management Company delegated (and sub- delegated) to other entity(-ies)? Yes No If “Yes”, please specify the function(s) delegated (and sub-delegated

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

supporting declaration of identity and additional documents in case of reasonable suspicion concerning investor’s qualifications. Securities company shall revise investor’s information under the first

Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2018 was held on Aug 13, 2018 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend

while many surveyed markets failed to do so. In addition, the SEC?s strict review on financial statements of listed firms led to orders of special audit or rectification to ensure correct information for