-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

วันที่ 15 ตุลาคม 2545 1 NO. (SUTHA-SET) 009/2019/EN 15 May 2019 Subject: Notification of the Board of Directors resolution regarding the approval of interim dividend payment and schedule for the

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

vote by taking into account the best interest of the unit holders as a whole when there is a requirement to have resolution from unit holders. Clause 21 In order to properly and efficiently manage the

where the resolution must be passed by a vote of not less than three-fourths of the total votes of shareholders attending the meeting and having the right to vote, excluding the votes cast by shareholders

transaction to the SET pursuant to the Acquisition and Disposition Notifications; (2) to hold a shareholders’ meeting of the Company to approve the transaction where the resolution must be passed by a vote of

lending services to listed companies clients and large corporate clients or financing for Investment Banking transaction of Capital Market Business. Current outstanding loans totaled Baht 23,527 million

outstanding of US dollar debts and payable while THB and VND depreciation against US dollar during this period; note that this is non-cash item and the US dollar debts were arranged for natural hedge with our

lending services to listed companies clients and large corporate clients or financing for Investment Banking transaction of Capital Market Business. Current outstanding loans totaled Baht 26,349 million

Market Business. Current outstanding loans totaled Baht 32,120 million, decline of 2.9% from the end of 2020. Special asset management (SAM) is responsible for distressed asset management business and sale