1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of

consolidated financial statements of the Company for the 3-month period ending 31 March 2018. The total size of transactions (i.e. the Master Service Agreement and the Business Development Advisory Service

ที่ กตพ Ref. DBP. 080 / 2018 May 31, 2018 Subject : Connected Transaction in Respect of Office Lease Agreement Extension To : President The Stock Exchange of Thailand Diamond Building Products Public

Directors’ Meeting No.5/2020 of Jasmine International Public Company Limited (the “Company”) held on 8 May 2020, has resolved to approve the consolidated financial statements for the first quarter of the year

follows: 1. Acknowledge the Company's performance for the third quarter ended November 30, 2017; 2. Unanimously approved the reviewed financial statements of the Company for the third quarter and nine-month

เลขที่ 50/2544/……… - Translation - No. 51/2020/002 10 January 2020 Subject: The Renewal of the Service Agreement with Harng Central Department Store Company Limited (The Connected Transaction) To

Microsoft Word - NWR 169-60_E_Q2 (Translation) No.FN-NWR 169/60 15 August 2017 Subject : Submission of Financial Statements for the Second quarter ended June 30,2017 To : President The Stock Exchange

Microsoft Word - NWR 115-61_E_Q2 (Translation) No.FN-NWR 115/61 14 August 2018 Subject : Submission of Financial Statements for the Second quarter ended June 30,2018 To : President The Stock Exchange

Asset Sale and Purchase Agreement, the Fuel and Utilities Supply Agreement, the Power Purchase Agreement, the Operation and Maintenance Services Agreement, and the Land Sub-Lease Agreement (collectively

Financial Statements of Advanced Connection Corporation Public Company Limited (“the Company”) and its subsidiaries for the 6-month ended June 30, 2017, appear as comprehensive operating income 3.60 million