resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please specify) ( ) other (please specify) I hereby certify that the foregoing statement in this
Company Limited (the “Company”) Board of Meeting No.1/2019 on 26 February 2019, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2018 which has
according to the resolution of the general meeting 1/2019 in the amount of THB 41.6 MB. And net profit of year 2019 increased THB 37.2 MB The Company plan to improve the profit margin and has a road map for
Thailand According to the resolution of the Board of Directors Meeting of JAS Asset Public Company Limited ("the Company") No. 1/2020, held on 25 February 2020, had approved the audited financial statements
: President The Stock Exchange of Thailand According to the resolution of the Board of Directors Meeting of JMT Network Services Public Company Limited ("the Company") No. 1/2020, held on 26 February 2020, has
Industry LLC and 100% of investments in Delta Greentech (USA) and Delta Greentech (Brasil) S.A. in April 2017 (according to the resolution of the board of directors’ meeting no. 1/2017 held on 14 February
clients with EARTH shares as collateral and underlying securities in trading. The higher or lower of figures stated earlier may be subjected to the future resolution plan of EARTH. The operating results in
to the capital increase of WCIH on its proportion of 29,098,600 shares. The Company, as a major shareholder, passed the resolution for capital increase transaction but waive for the subscription right
to the future resolution plan of EARTH. The operating results in which equity method is applied of KT ZMICO for the second quarters of the year 2017 are as follows:- Unit : Million Baht For the second
The Stock Exchange of Thailand The Meeting of Board of Directors of WHA Utilities and Power Public Company Limited (“Company”) No. 8/2017 on 29 September 2017 passed a resolution approving the Company