Microsoft Word - 10) Interim Dividend payment 2019 JUBILEE ENTERPRISE PUBLIC COMPANY LIMITED JUBILEE ENTERPRISE PUBLIC COMPANY LIMITED 179 BANGKOK CITY TOWER 10th FLOOR, SOUTH SATHORN ROAD

Letter to SET Interim Dividend and RPT ( E ) Final.pdf (-Translation-) Ref. SorNor. 098/2020 May 13, 2020 To: President The Stock Exchange of Thailand Re: Notification of interim dividend payment

Letter to SET Interim Dividend and RPT ( T ) Final ที่ สน. 098/2563 13 พฤษภาคม 2563 เรียน กรรมการและผู้จดัการ ตลาดหลกัทรัพย์แห่งประเทศไทย เร่ือง การจ่ายเงนิปันผลระหว่างกาล การจัดตัง้บริษัทร่วมทุน และ

) (100) (50) - 50 100 Q 1 2 0 1 9 Q 1 2 0 1 8 Statements of Cash Flows Dividend payment The company had the dividend payment policy stipulated that dividends shall be paid at the rate of not less than 40

; (4) any benefits accruing from the assets under (1) - (3), for example, right in dividend or interest or right to purchase newly issued shares and right to attend and to vote in a meeting of securities

@halcyon.co.th No. CS-2563/003 1 April 2020 Re: Resolution of the Board of Directors’ Meeting to Postpone the 2020 Annual General Meeting of Shareholders and to Approve the Interim Dividend Payment To: Directors

private fund for which it is responsible, upon the consent of the person so authorizing and approval of the Office, in accordance with the rules, conditions and procedures specified in the notification of

Unofficial translation FORM 35-E2 Letter of Consent (Inspection of the director and executive’s qualification on the company’s request) Attention: Secretary General, the SEC Office Whereas I

, hereby certify and consent to the followings: 1. I certify that the audit firm has audit quality control system which is sufficient and reliable for supervising its auditors’ work to comply with the

accruing from the assets under (a) to (c), for example, right to dividend or interest, right to purchase capital increase shares and right to attend and vote at a meeting of securities holders, etc. (2