1 No. CC20200203ELE February 28, 2020 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2020 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp
According to the Ministerial Regulation Re: Granting of Approval for Undertaking Digital Asset Business (No. 2) B.E. 2563 (2020), which became effective on 27 November 2020, “Digital Asset Investment
Commission and BHR Working Group Officers, NHRC, held meeting no. 2/2019 with SEC Secretary-General Ruenvadee Suwanmongkol, and Director of Corporate Governance Department Somsuda Tanchanpongs, to discuss
Regarding to the Board of Meeting No.1/2018 of JMT Network Services Public Company Limited (“the Company”) convened on 22 February 2018, passed a resolution approving to acquisition of ordinary shares in
of Contents Page 1. Audit Firm profile 1 2. Network firms of the Audit Firm 4 3. Internal management of the Audit Firm 5 4. Inspection results on quality control system by other agencies (if any) 5 5
. (UNOFFICIAL TRANSLATION) (Revision 2015) Table of Contents Page 1. Audit Firm profile 1 2. Network firms of the Audit Firm 4 3. Internal management of the Audit Firm 5 4. Inspection results on quality control
relatively market competition and costs. The net profit was decreasing and the company has no network to do business abroad. It can’t expand business in this field. The sales of these units will improve the
-informed decisions with the expectation for high returns and even topped up benefits from signing up other persons into the network scheme. These solicitations of digital asset investment may also lack clear
: President The Stock Exchange of Thailand Regarding to JMT Network Services PCL. (“the Company”) No.4/2019 on 13 November 2019, the resolution to certify the financial statements and performance of the Company