1 No. ECF2 029/2561 28 June 2018 Subject The Entering into an Investment of the construction of the Manufacturing Plant and Distributing of the Medium Density Fiber Board or MDF Board in Narathiwat
Forms and Procedures for Filing or Changing Information on Issuing Company Directors and Executives
Offer for Sale of Newly Issued Securities to Directors or Employees (No. 2)
Rules for Listing Names of Persons on Database of Directors and Executives of Securities Issuing Companies
Offer for Sale of Newly-issued Securities to Directors or Employees
Guidelines Regarding Roles and Expectations of Directors of Securities Companies and Derivatives Business Operators
Directors’ Meeting No.3/2018 of Jasmine International Public Company Limited (the “Company”) held on 10 May 2018, has resolved to approve the consolidated financial statements for the first quarter of the
No. 1/2018 held on 23 February 2018 and approved by the Company’s Board of Directors at the meeting No. 1/2018 held on 23 February 2018, respectively. Also, on this occasion, the Company would like to
Directors’ Meeting No.9/2019 of Jasmine International Public Company Limited (the “Company”) held on 8 November 2019, has resolved to approve the consolidated financial statements for the third quarter of the