FAX: +66 (0) 2625 1103 www.jubileediamond.co.th No. CS02/2020 February 21st, 2020 Subject: Declaration of the Company’s operating result for the year ended 31 December 2019 Attn: Director and Manager
Electronics (Thailand) Public Company Limited (“the Company”) No. 4/2017 was held on August 10, 2017 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend
supporting declaration of identity and additional documents in case of reasonable suspicion concerning investor’s qualifications. Securities company shall revise investor’s information under the first
Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2018 was held on Aug 13, 2018 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend
with leading private organizations to foster CG culture in the capital market through the Private Sector Anti-Corruption Coalition. Currently, 121 companies have signed the Declaration of Intent to fight
สามารถจัดตั้งทรัสตได จะทําอยางไร เชน REIT HNW fund เปนตน การตั้งทรัสตสําหรับ REIT/HWN fund. เกิดขึ้นไดโดยการประกาศเจตนาตั้งทรัสตของทรัสตี (declaration trust) โอกาสที่ทรัสตีระดมเงนิไดแลว แตไม
difference from Board of directors. Type of transaction : The transaction mentioned above is classified to be a connected transaction in relation to normal commercial terms, pursuant to the announcement of the
at December 31, 2017. It stemmed principally from a Baht 145.40 million Increased in accrued dividend payable following the Company’s announcement of interim dividend payment from six-month period from
institution The company’s strategy for 2019 The Company targets to grow 10% in sales from 2018 (929 Million THB) by focusing on both domestic and export markets. The latest announcement in Jan 2019 from The
domestic or oversea branch office at least 30 days before the closure. Clause 17 An intermediary who has obtained an approval to close domestic or oversea branch office shall make an announcement to clients