to inform you the resolutions of the Board of Directors’ Meeting No. 8/2020, held on 24 August 2020. The important resolutions can be summarized as follows: 1. 1 . At the 2020 Annual General Meeting of

Green Energy Co., Ltd. to you and requesting the Stock Exchange of Thailand to publicize the matter to investors and interested parties in general though the details has already informed previously. The

Directors The following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this connected transaction, because such directors demonstrate relationships

following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this connected transaction, because such directors demonstrate relationships with JMART which

. will be held to consider the following amendment of the agenda: 1. To certify the Minutes of the 2019 Annual General Meeting of Shareholders. 2. To acknowledge the report on the Company’s operating

Connected Transaction with respect to the Offer of Financial Assistance to the Connected Person Jasmine Telecom Systems Public Company Limited (the “Company”) would like to inform you of the resolutions of

the Connected Transaction with respect to the Offer of Financial Assistance to the Connected Person Jasmine Telecom Systems Public Company Limited (the “Company”) would like to inform you of the

which previously circulated to SET. And has authorized by the Board of Directors for Chief Executive Officer to consider and amend the meeting details as appropriate, if there are important situations

Connected Transaction with respect to the Offer of Financial Assistance to Connected Person Jasmine Telecom Systems Public Company Limited (the “Company”) would like to inform you of the resolutions of the

Coronavirus (COVID-19) outbreak with continued rising reported confirmed cases, the government has requested that the private sector consider postponing activities that involve large gathering of people which