capital, has the resolutions as follows: LHMH, the owner of Grande Centre Point Hotel Sukhumvit 55 (the “Hotel”), would like to lease the immovable assets and sell the movable assets of the Hotel to LH

item - Immovable property rental fees Baht 5 million 3. Transaction relating assets or services Revenue item - Business consultancy fees - Warehouse management fees - Movable property rental fees

fees - Movable property rental fees - Information technology system services fees - Training fees Baht 30 million Expense item - Design and renovation fees - Construction expenses - Movable property

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

: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 5/2019 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on August 7, 2019, has resolved to approve the

: 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

: 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