to inform the resolutions of the Board of Directors’ meeting, held on 19 July 2018 granted approval for a disposition of assets. The details are as follows; - Transaction date : Expected to take place
(1,117.11) (36.7) 4,796.69 5,877.35 (1,080.66) (18.4) Gain (Loss) on FX 541.72 (223.68) 765.40 342.2 (81.31) (185.65) 104.34 56.2 Profit to owner of the Company 1,074.16 1,952.31 (878.15) (45.0) 2,434.98
disclosed. 10. Opinions of the Company’s Board of Directors The Project located on the main road and close to community which consider being a potential location. The Company plan to develop the project to
Microsoft Word - Final IR62-001 EN JAS Asset Public Company Limited Page 1/5 - Translation - Ref: IR62/001 21 January 2019 Subject : Report on the Acquisition of Asset of the New Shopping
Electronics (Thailand) Public Company Limited (the “Company”) No. 4/2018 was held on Nov 12, 2018 and the following resolutions were passed: 1. The Board of Director approved the Company’s plan to construct 2
scope of work, the location, number of jobs and number of sales staff - Information technology system Fees depending on the number of hardware, services fees software, and man-day in services Payment term
Transaction value : Total amount of Baht 23,000,000.- Remuneration policy : - Sales management fee Fees depending on the scope of work, the location, number of jobs and number of sales staff - Information
utilities, security & cleaning services, on-site personnel, land rental, depreciation & amortization, repair & maintenance costs and insurance premium and property tax of properties owned for rental. In 2Q20
decreased 82.9% YoY, cost decreased 40.9%, resulting in operating loss in 2Q20. Cost of rent and services Costs of rent and services constituted utilities, security & cleaning services, on-site personnel
rent and services constituted utilities, security & cleaning services, on- site personnel, land rental, depreciation & amortization, repair & maintenance costs and insurance premium and property tax of