“Company”) report that from the resolution of the Board of Directors meeting 6/2018 conducted on December 25, 2018, the Company hereby reports the Connected transaction among the Company and Mrs. Nalin

: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 5/2020 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on August 13, 2020, has resolved to approve the

=json&indent=true&facet=true&facet.field=key_filetype&facet.field=key_sitemap&facet.field https://secsearch.sec.or.th/?search=electronic%20possession Notification of Capital Market Supervisory Board

นางพรอนงค์ บุษราตระกูล เลขาธิการ ก.ล.ต. นำคณะผู้บริหารเข้าร่วมประชุม IOSCO Asia-Pacific Regional Committee (APRC) เพื่อร่วมหารือและแลกเปลี่ยนประสบการณ์ต่อแนวทางการกำกับดูแลในประเด็นที่มีความสำคัญต่อ

exchange of information on violations of relevant laws and regulations.? At least two Thai residents serve on board of directors, of which at least one director is independent director and audit committee

payment as ordered by the Settlement Committee.   {A}'s acts were deemed as using client trading accounts to trade securities for herself and being the accomplice in share price manipulation scheme, in

Transaction. 9. Opinion of the Audit Committee and/or directors of the Company which are different from those of the Board of Directors under Clause 8 None.

sufficient production. 3. Able to manage cost of wood scraps which are the main production cost of MDF Board and Particleboard of the company and the subsidiaries. 9. Comments from committee and audit

1 No. EXE. 041-12-17 December 4, 2017 Re: Report of Information on the Connected Transaction To: President The Stock Exchange of Thailand Reference is made to the resolution of Board of Directors of

The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr