, accurate and complete. 7) Opinions of the Audit Committee and / or directors that are different from the opinions of the Board of Directors On February 2 5 , 2 0 2 0 , the Audit Committee meeting considered
subsidiaries. 3.9 Opinion of the Audit Committee and/or directors of the Company which are different from the opinions of the Board of Directors’ opinion -None- Remark: The Company has no other connected
. Opinions of the Audit Committee and/or directors of the Company which are different from those of the Board of Directors under Clause 8 None.
and/or directors of the Company which are different from those of the Board of Directors 3 members of the Audit Committee and directors have no opinions which are different from those of the Board of
Committee and/or directors of the Company which are different from the opinions of the Board of Directors’ opinion -None- By concluding the above transactions with other connected transactions occurred during
Stock Exchange of Thailand The Board of Directors’ Meeting No. 1/2020 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on February 5, 2020, has resolved to approve the consolidated
: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 6/2017 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on November 13, 2017, has resolved to approve the
Stock Exchange of Thailand The Board of Directors’ Meeting No. 1/2018 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on February 26, 2018, has resolved to approve the consolidated
Stock Exchange of Thailand The Board of Directors’ Meeting No. 2/2019 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on February 28, 2019, has resolved to approve the consolidated
: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 5/2019 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on August 7, 2019, has resolved to approve the