Directors’ Meeting No.5/2020 of Jasmine International Public Company Limited (the “Company”) held on 8 May 2020, has resolved to approve the consolidated financial statements for the first quarter of the year
been reviewed by Certified Auditor and has been approved by the Board of Director. Board of Directors’ meeting No. 2/2020 held on February 27, 2020 has resolved to appoint Mr. Pornchai Kittipanya-Ngam
ownership of the condominium units. However, when the Situation of outbreak of Covid-419 resolved the company will be able to transfer the ownership of the condominium units to customers. RHOM BHO PROPERTY
resolved that service fee of Shared Service for finance and accounting functions charged to ACS Capital is reasonable and shall be proposed to the Board of Directors for further approval. Opinion of the
Exchange of Thailand Chai Wattana Tannery Group Public Company Limited ("the Company") held a meeting of the Executive Committee No.6/2563 on 20 March,2020 The meeting resolved to approve the Company’s
Exchange of Thailand Chai Wattana Tannery Group Public Company Limited ("the Company") held a meeting of the Executive Committee No.6/2563 on 20 March,2020 The meeting resolved to approve Chai watana Green
Stock Exchange of Thailand Chai Wattana Tannery Group Public Company Limited ("the Company") held a meeting of the Executive Committee No.22/2563 on 24 August,2020 The meeting resolved to approve Chai
and Board of Director as well as disclose to the Stock Exchange of Thailand. Remarks: NTA was as of May 31, 2020 Opinion of the Audit Committee: The Audit Committee unanimously resolved that outsourced
Public Company Limited ("the Company") No. 9/2019 on 11 November 2019, it was resolved to approve the financial statements and the operating results of the Company. For the period ended September 30, 2019
percent due to ceiling fans and lamps that the company has, the products are obsolete, not marketable. Therefore, the Board of Directors No. 10/2020 on November 11, 2020 has resolved to bid to sell all