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
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
join venture agreement project and claim damages from two former directors. 4.3.2 Reverses and Loss from litigation at Baht 16.56 million, because of Black (Undecided) case no.1008/2547 On January 27
unit approved by the Company’s board of directors has been classified as an asset held for sale due to the Letter of Interest from prospect investors and the high potential to success. However, the due
in May 2020 in accordance with the resolution of the Board of Directors’ Meeting No.4/2020 dated 20 April 2020. Please be informed accordingly. Sincerely yours, (Miss Apinya Jarutrakulchai) Senior
Audit Committee, and approved by the Company’s Board of Directors on August 10, 2020, the Company wishes to report further clarifications in summary as follows: Summary of the company’s operation result