: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 5/2018 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on August 10, 2018, has resolved to approve the
on 14 August 2018, have resolved the connected transactions which attached here in. Yours sincerely, Mr. Adisorn Thananan-narapool Managing Director Report of information on connected transaction
: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 6/2018 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on November 7, 2018, has resolved to approve the
the Board Meeting of Osotspa Public Company Limited (“the Company”) No. 11/2018 on 14 November 2018 and No. 12/2018 on 12 December 2018, the Board resolved to approve in principle the investment
, Pathumwan, Bangkok 10330. The meeting has resolved to approve in principle of the sale of Aapico Vinfast Auto Parts Company Limited (AVAP)’s shares, a 51.0% joint venture of the Company. The business of AVAP
: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 4/2020 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on May 8, 2020, has resolved to approve the
people who are the directors of the board of committee did not vote in this agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9
: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 7/2019 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on November 11, 2019, has resolved to approve the
Earlier, the Civil Sanction Committee (CSC) resolved to impose civil sanctions on the nine offenders* on account of manipulating the share prices of Nation Multimedia Group Public Company Limited