) without charge. The exercise price is 1.15 Baht per share as following details in the preliminary details of the Warrants DIMRT – W2. (Enclosure No.3) The Board of Directors and/or Executive Committee and
Listed Companies Concerning the Acquisition or Disposal of Assets B.E. 2547 (2004).2 However, the meeting of the Board of Directors deemed it appropriate to set out below material details with regard to
”) has informed the Stock Exchange of Thailand of the resolution of the Meeting of the Board of Directors held on December 13, 2017 which approved the change to particulars of the investment in the Project
Public Company Limited (LH), would like to inform that on 20 June 2019, the Board of Directors’ Meetings of LH Mall & Hotel Co., Ltd. (LHMH) (a subsidiary that LH holds 100% of shares) has approved the
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
rules, which contains key points as follows: (1) Revoking the requirement for notifying details of each advertisement and the associated expenses to the SEC; (2) Advertisements need to be considered
items for annual general meetings and extraordinary general meetings, to require the persons proposing the agenda item to possess sufficient information and supporting documents, to specify details in
increase and allocation of newly-issued shares in S-TREK, amendment of capital increase and allocation of newly-issued shares agenda as per details in clause 2., the Board of Directors’ Meeting has approved
public accountants, prohibited characteristics, and qualifications used for registration, whether with authority or not, training history at the Thai Institute of Directors. Financial data: Data relating