Type of securities : Common share | Effective Date : 29/08/2016 | Close Selling Date : 09/09/2016

Re: Particulars of Notice Calling Shareholders’ Meeting of Listed Companies to Obtain Approval for Issuance and Offer of Securities for Sale

assets or obtain unlawful gains for herself or other persons, causing damage to CIRKIT. the public prosecutor issued a prosecution order; however, attempt to arrest the accused failed and the statute of

company assets or obtain unlawful gains for himself or other persons, causing damage to CIRKIT. The public prosecutor issued a prosecution order; however, attempt to arrest the accused failed and the

Mr. Sukit Nganthavee Mr. Sukit Nganthavee, the former director of Circuit Electronics Industries Plc. (“CIRKIT”), conspired with other executives of CIRKIT to misappropriate company assets or obtain

Mr. Lee Wolff Mr. Lee Wolff, the former managing director of Circuit Electronics Industries Plc. (“CIRKIT”), conspired with other executives of CIRKIT to misappropriate company assets or obtain

CIRKIT to misappropriate company assets or obtain unlawful gains for himself or other persons, causing damage to CIRKIT. the public prosecutor issued a prosecution order; however, attempt to arrest the

Stock Exchange of Thailand The Board of Directors’ Meeting No. 1/2020 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on February 5, 2020, has resolved to approve the consolidated

Stock Exchange of Thailand The Board of Directors’ Meeting No. 1/2018 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on February 26, 2018, has resolved to approve the consolidated

Stock Exchange of Thailand The Board of Directors’ Meeting No. 2/2019 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on February 28, 2019, has resolved to approve the consolidated