. However, two Executive Directors at that time (already resigned) with another third party had improperly used the money received from issuance of the bills of exchange. The Office of the Securities and
month perio 9-month pe ult of perfo rsonal Loan ollows: 9M/2017 MB 7,187.6 1,335.2 522.6 9,045.4 6,343.8 442.7 425.3 1,833.6 September Directors’ M ts and perfo g 30 Septem an be summ 7 reported a nd the
dividend in September 2017 in the amount of Baht 750 million for the six months performance ended 30 June 2017 and/or retained earnings in accordance with the resolution of the Board of Directors on 8 August
expenses from NVD after business integration in January 2017 b) Increase in employee benefits from issuances and offerings of warrants to purchase the Company’s ordinary shares to directors and employees No
in process of approval by the Board of Directors of SCB. At the same time, the Company cooperates with SCB to test system and already gets a license from the Bank of Thailand as well as negotiates with
integration in January 2017 b) Increase in employee benefits from issuances and offerings of warrants to purchase the Company’s ordinary shares to directors and employees No.1 (“ESOP-Warrant-1”) and No.2 (“ESOP
feasibility study for branch role model to expand branch under Franchise model in the future. Academy and Training: It is the process to develop human resource unit and medical broad of directors to monitor
Agreement. In case there are changes in the dispute settlement agreement, the Board of Directors shall be authorized to consider approving amendment in accordance with the results of the final negotiation and
: President The Stock Exchange of Thailand According to the resolution of the Board of Directors Meeting of Jaymart Public Company Limited ("the Company") No. 2/2019 held on 9 May 2019, has approved the