“Company”) Board of Meeting No.1/2018 on 22 February 2017, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2017 which has already been audited
: Management Discussion and Analysis for Yearly Ending 2017 (Edited) To: President The Stock Exchange of Thailand Pursuant to JAS Asset Public Company Limited (the “Company”) Board of Meeting No.1/2018 on 22
: President The Stock Exchange of Thailand Pursuant to JAS Asset Public Company Limited (“the Company”) Meeting Resolution No. 6/2019 on 6 August 2019, the resolution to certify the Company’s financial
according to the debt-to-equity conversion scheme which receiving the resolution from the Extra Ordinary Shareholders’ meeting no. 1/2017 on 30th August 2017. Statement of financial positions Total assets
31, 2019 To: Director and Manager The Stock Exchange of Thailand The Board of Director’s meeting No. 3/2019 of General Engineering Public Company Limited (“the Company” ) held on May 14, 2019 has
been reviewed by Certified Auditor and has been approved by the Board of Director. Board of Directors’ meeting No. 2/2020 held on February 27, 2020 has resolved to appoint Mr. Pornchai Kittipanya-Ngam
of Thailand The Board of Director’s meeting No. 1/2021 of General Engineering Public Company Limited (“the Company”) held on March 1, 2021 has approved and verified the financial statements of the
-0.06 22.22 Profit(Loss) attributable to equity holders of the company -59.81 -130.55 70.74 54.19 Financial Position as at December 31 (Unit : Million Baht) 2017 2016 Inc./(Dec.) % Current Assets 305.00
. 0355/2020 January 23, 2020 Re: Notification of the Resolution of the Board of Directors' Meeting and the Invitation to the Extraordinary General Meeting of Shareholders No. 1/2020 To: The President The
Company Limited The Board of Directors’ Meeting of Wave Entertainment Public Company Limited (“Company”), No. 6/2017 held on 7 December 2017, has resolved to approve the Company to divest Thai Solar Energy