June 2018. As a result, the Company is obliged to seek approval from the Board of Directors and disclose information memorandum to the SET. The details of entering into transaction are as specified in
Enclosure: Information Memorandum on the Asset Acquisition, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors’ meeting of Rich Asia Corporation Public Company
) -0.09 -0.23 Gross Margin 4.53% -6.63% Net Profit Margin -15.27% -25.30% Debt to Equity Ratio (Time) 13.51 6.92 Total Expenses The 3-month Operating Result as ended 30 September 2017 General Information
to Equity Ratio (Time) 1.78 5.88 Total Expenses The 2017 Operating Result as ended 31 December 2017 General Information The Company’ s Board of Directors had passed its resolution to arrange the 1/2017
Microsoft Word - CS 2562-01_BOD Resolutions_EGM 1-2562 (Eng) [ TRANSLATION ] Our Ref. JTS/CS-001/2562 January 9, 2019 Subject : Resolutions of the Board of Directors’ Meeting on the Entering into the
. Sincerely yours, Jasmine Telecom Systems Public Company Limited. [Pleumjai Sinarkorn] (Mr. Pleumjai Sinarkorn) Chairman of the Board of Directors Information Memorandum on Connected Transaction: The Offer of
comparative information. 2) The Board of Directors’ meeting on the 15th of January 2020 approved the appointment of Mr. Vichet Kasemthongsri as Independent Director and Audit Committee member, effective from
of the Company for the 3-month period ending 31 March 2018. As a result, the Company is obliged to seek approval from the Board of Directors and disclose information memorandum to the SET. The details
Enclosure: Information Memorandum on Connected Transactions Regarding Assets and Services of JKN Global Media Public Company Limited and Subsidiaries The Board of Directors’ Meeting No. 6/2019 of JKN Global