conversion scheme in according to the resolution approval from the Extra Ordinary Shareholders’ meeting no. 1/2017 on 30th August 2017 by newly issuing ordinary shares of the Company to pay the net trade debts
after the date of the disclosure to the Stock Exchange of Thailand. The Company has no obligation to seek the shareholders' resolution. 4. To approve the issuance and offering of new ordinary shares of
according to the resolution approval from the Extra Ordinary Shareholders’ meeting no. 1/2017 on 30th August 2017 by newly issuing ordinary shares of the Company to pay the net trade debts of THB 1,136
-to-equity conversion scheme in according to the resolution approval from the Extra Ordinary Shareholders’ meeting no. 1/2017 on 30th August 2017 by newly issuing ordinary shares of the Company to pay
March 2020 Attention: President The Stock Exchange of Thailand In accordance with the resolution of the Board of Directors of Jaymart Public Company Limited ("the Company") No. 6/2020 on 15 May 2020 the
”) No. 5/2020, held on 16 June 2020, has an unanimous resolution to submit to the Extraordinary General Meeting of Shareholders No. 2/2020 which will be held on 17 June 2020 to consider participation to
in trade policies of US and China and global economic, the conflict in the Middle Eastern that impacted global oil price as well as the Baht’s ongoing appreciation. As of November 30, 2019, the
. Source of fund The funds for this connected transaction is provided by Vinythai. 6. Connected Persons and Conflict of Interest As the good corporate governance practices, the following directors who are
งานด้วยความระมัดระวังไม่ให้เกิดความขัดแย้งทางผลประโยชน์ (conflict of interest) เช่น (1) หลีกเลี่ยงการติดต่อ ชักชวน หรือให้ค าแนะน าการลงทุนในหลักทรัพย์ ที่อาจก่อให้เกิดความขัดแย้งทางผลประโยชน์ เว้นแต่จะ
(Conflict of Interest) 7. การสนับสนุนด้านเทคโนโลยีสารสนเทศ (Information Technology Support) 8. บุคลากรที่มีคุณสมบัติที่เหมาะสม (Qualified Staff) (2) หลักปฏิบัติในการชักชวนลูกค้าเข้าเป็นคู่สัญญาจัดการเงินทุน