Thailand Please be informed that the Board of Directors’ Meeting No. 4/2018 of Inoue Rubber (Thailand) Public Company Limited on May 11, 2018 has passed the resolution to approve an entering into a related

O.C.C. Public Company Limited No. 3/2561 on December 15, 2018 considered and has pass a resolution to approve the transaction of warehouse lease with related persons as following detail: 1. Transaction

: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 3/2018 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on May 15, 2018, has resolved to approve the

approve the transaction of receiving financial assistance from K Alliance Company Limited and Mrs. Sutasanee Karnasuta to enhance a company’ liquidity of the subsidiary and the interest rate charged is not

: 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

: 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

Directors’ Meeting No.11/2018 of Osotspa Public Company Limited (“the Company”) held on 14 November 2018, the board has passed the resolution to approve in the principle to divest 4,171,118 shares held by 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

approve จากสํานักงานเมื่อยื่นเอกสารครบถวนถูกตอง (7) กําหนดใหแบบ filing มีผลใชบังคับเมื่อยื่นเอกสารและชาํระคาธรรมเนียมครบถวนถูกตอง

, 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