and Analysis for 2018 To : Director and the President The Stock Exchange of Thailand Summary of the Company’s Financial Position and Operating Result for the 3 and 9 month period ended 30 Sep. 2018
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
February 2020 Subject: Clarification of the operating results for the year ended 31 December 2019, change of rate more than 20 percent To: Director and Manager The Stock Exchange of Thailand Ocean Commerce
directors who have conflict of interest did not join and vote for this agenda Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course
, and Mr. Thanawat Trivisvavet is also a younger brother of Miss Supamas Trivisvavet, President of CH. Karnchang Public Company Limited. 5.2 Mr. Plew Trivisvavet is a director and Chairman of the
- Signature - (Mr. Kitisan Mookdee) Director and Managing Director
operating results that posted a difference greater than 20% from the preceding year To: Director and Manager the Stocks Exchange of Thailand According to the Board of Directors’ Meeting of World Corporation
., namely (1) Mr. Voraphot Chanyakomol and (2) Ms. Piyaporn Phanachet Group B., namely (1) Mr. Uthai Uthaisangsuk and (2) Mr. Nopporn Boonthanom Power of the Directors : A director of Group A and a director
68,940.05 Advance from director 27,209.20 Loan and accrued interest 40,245.48 Other Liabilities 3,295.62 Total Liabilities 70,750.30 Shareholders’ equity (1,810.25) Total Shareholders’ equity 68,940.05 Total