in Sathorn 12 and in Prompong area, combinded value of THB 9,000.0mn. 3) 2018Annual General Meeting of Shareholders was held at Eastin Grand Sathorn hotel. The meeting resolution approved dividend
According to the resolution of the meeting of the Board of Directors No. 6/2017 of Rajthanee Hospital Public Company Limited (the “Company”) held on 10 November 2017, approving the reviewed consolidated
1 (Translation) AT JSP/61/02/02 February 6, 2018 Subject The disposal of investment of joint venture (Revise) To The President The Stock Exchange of Thailand The Board of Director’s Meeting No.1/2018
“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