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

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

สามารถจัดตั้งทรัสตได จะทําอยางไร เชน REIT HNW fund เปนตน การตั้งทรัสตสําหรับ REIT/HWN fund. เกิดขึ้นไดโดยการประกาศเจตนาตั้งทรัสตของทรัสตี (declaration trust) โอกาสที่ทรัสตีระดมเงนิไดแลว แตไม

- (Mr. Weera Louwitawas) Chief Excutive Officer

restructures Please be informed accordingly. Yours sincerely, (Miss Duenpun Lilavivat ) Chief Executive Officer     Secretarial Office 02-741-5700 Ext. 866

the ordinary shares in excess of their rights at the same offering price, whereby the Board of Directors or Executive Committee or Chief of Executive Committee or Managing Director shall be authorized

the ordinary shares in excess of their rights at the same offering price, whereby the Board of Directors or Executive Committee or Chief of Executive Committee or Managing Director shall be authorized

transaction is not classified as a related party transaction. Please be informed accordingly. Sincerely yours, – Signature – (Mr.Chuangchai Nawongs) Chief Executive Officer

held on date 30th April 2018 had the resolution to delegate of authority to Mr. Thitipong Tangpoonphonvivat, Chief Executive Officer, to negotiate the details of the Agreement and related transaction to

accordingly. Yours sincerely, Jasmine International Public Company Limited ______________________________ (Mr. Pete Bodharamik) Chief Executive Officer