MD&A Q.2'18EN 1 RP-AC 003/201 AUGUST 1, 201 Subject: Clarification of the operating results for the second quarter of 2018 To: Directors and Managers of the Stock Exchange of Thailand Richy Place
allowance during the year for subcommittee (only for independent directors) which was approved in Extraordinary Shareholder’s meeting on August 28, 2017, resulted to an increased in expenses in this period. K
each) Type of Business Holding Company Directors 1. Mr. Manickam Mahalingam 2. Mr. Lalit Kumar 3. Ms. Radha Akilandeshwari Manickam 4. Mr. Hari Hara Sudhan Manickam 5. Mr. Yeap Swee Chuan 6. Ms. Yeap Xin
2018 where the directors expected that SSK will perform better gradually. 2. In 2017, GWM contributes to 2.14 Million Baht loss due to the construction of manufacturing plant in the early part of the
to Jaymart Public Company Limited (“the Company”) Board of Directors’ Meeting No. 5/2018 on 13 November 2018, the resolution to certify the financial statements and performance of the Company and the
1 RP-AC 004/2018 NOVEMBER 14, 2018 Subject: Clarification of the operating results for the third quarter of 2018 To: Directors and Managers of the Stock Exchange of Thailand Richy Place 2002 Public
กล่ำวไว้ข้ำงต้นแล้ว 4.3 ประเด็นอื่น ๆ - ไม่มี - 3 Directors & Officers Liabilities - D&O เป็นประกันภัยควำมรับผิดของกรรมกำรและเจ้ำหน้ำทีบ่ริหำรทำงอำชพีกำรบริหำรจัดกำร ซึ่งครอบคลุมควำมเสี่ยงที่อำจจะถูกฟ้อง
financial status including seeing the opportunity of developing new project in the future. 9. Different Comment or opinion of the Audit Committee and/or other directors No. 6/6 For your acknowledgement Yours
, decreased Baht 0.76 million, decreased 31.80%, compared to the year 2017 ,Which charged fee from join venture agreement project and claim damages from two former directors. 4.3.2 Loss from litigation at Baht
ended 30 September 2019 To: The President The Stock Exchange of Thailand According to the resolution of the Board of Directors Meeting of Jaymart Public Company Limited ("the Company") No. 4/2019, held on