The Stock Exchange of Thailand The Board of Director’s Meeting No. 13/2018 of J.S.P. Property Public Company Limited, held on September 14, 2018 agree to approved the receive financial assistance from
President The Stock Exchange of Thailand The Board of Director’s Meeting No. 13/2018 of J.S.P. Property Public Company Limited, held on October 16, 2018 agree to approved the receive financial assistance from
Executive, Appointment of Risk Committee To The President The Stock Exchange of Thailand The Board of Director’s Meeting No. 16/2018 of J.S.P. Property Public Company Limited, held on December 14, 2018 agree
Entering into the Connected Transaction Attention : The President of the Stock Exchange of Thailand Enclosure : Information Memorandum on Connected Transaction Jasmine Telecom Systems Public Company Limited
No.: PACE-L 36/2018 Date: 21 December 2018 Subject: Disclosure on Connected Transaction Regarding Providing Financial Assistance (Additional Information) Attention: President The Stock Exchange of
ชัน้ 11 หอ้ง 1105 ถนนรัชดาภเิษก คลองเตย กรงุเทพฯ 10110 โทร. 02-229-2355 โทรสาร 02-654-5034 อเีมล ์info@saa-thai.org www.saa-thai.org Securities Analysts Association The Stock Exchange of Thailand
the shareholding in subsidiary companies To: President The Stock Exchange of Thailand Attachment: Structure of the shareholding in subsidiary companies Filter Vision Public Company Limited (“the Company
1 No. CC20171103ELE November 13, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No. 5/2017 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal
)Q จากปีกอ่น และกําลงัพฒันาระบบ “AEON Riel Pay” ซึ%งเป็นระบบ E-money บน Mobile Application เพื%อให้ลกูค้าสามารถเติมเงินและยงัสามารถชําระเงินด้วยระบบ QR code ผา่นทาง Mobile Application ได้ที%ร้านคูค้่า
Operational Control _____________ Clause 4 A securities company shall establish efficient systems for internal control, risk management and prevention of conflicts of interest, and shall have a written code of