“Company”) would like to inform the resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to connected persons
information memorandum in respect of the sale of shares in RPV by ETP, which is the Company’s subsidiary, are as follows: Enclosure 1 2 1. The Date of Transaction The meeting of the board of directors of the
opinion that differs from or conflicts with the opinion of the Board of Directors as specified in Article 8. The Company hereby certifies that the statements contained in this Information Memorandumare
(Edited Information Memorandum on the Acquisition of Assets) To President The Stock Exchange of Thailand Enclosure: Information memorandum regarding the acquisition of up to 40% shares of total paid-up
1 10 November 2017 Subject: Explanation of operating result in the financial statement ended 30 September 2017 To: Directors and Managers of the Stock Exchange of Thailand With reference to the
capabilities fully and cautiously with sufficient information and referable evidence; (c) members shall disclose to clients any case where the members have an interest, whether directly or indirectly, in any
Exchange of Thailand The Board of Directors' Meeting No.3/2019 of Jubilee Enterprise Public Company Limited held on August 9th, 2019 has passed a resolution to approve AtVantage Company Limited to make a
1188 FAX : +66 (0) 2625 1103 www.jubileediamond.co.th CS011/2018 August 7th, 2018 Subject : Connected Transaction Attention : The President The Stock Exchange of Thailand The Board of Directors' Meeting
Company is entitled to nominate one (1) director out of three (3) directors of BCB. The transaction size of said acquisition is within the scope of acquisition of assets under the Notification of the