24, 2020 until the situation is well. Moreover, in order to reduce the effect on the shareholders from the postponement of the 2020 Annual General Meeting, the Board of Directors Meeting on April 9
the Board of Directors of Jaymart Public Company Limited (“Company”) No. 8/2020 held on August 13, 2020. Resolved to approving the financial statements and operating results of the Company and
Board of Directors in the meeting no. 3/2020 on March 20, 2020 approved interim dividend payment which was paid on April 17, 2020. This resulted in the decrease in the retained earnings in the amount of
the measures and orders of government agencies to limit the spread of COVID-19 with careful consideration of the health and safety of our customers and employees. The Board of Directors and management
March 2020 Attention: President The Stock Exchange of Thailand In accordance with the resolution of the Board of Directors of Jaymart Public Company Limited ("the Company") No. 6/2020 on 15 May 2020 the
or audit, as the case may be, by any acts or failure to act by following persons: (a) with respect to mutual funds, the management companies, directors or Executive of the management companies and the
. The employees under the first paragraph shall mean the employees and workers of the intermediary, and shall include directors, managers or persons holding equivalent positions which are named otherwise
, increased from that of 91.3 baht per share as of February 28, 2023. In additions, the Board of Directors has approved the resolution of interim dividend payment for the 1H/2023 ended August 31, 2023 at the
independent directors, PDPA advisor, and legal advisor to support the Company’s IPO process in 2023. For 3Q2023 (July-Sep), selling and administration expenses amounted to THB 247.43 million, decreased by THB
2023 At the meeting of the Board of Directors held on February 23, 2024, the Board resolved to approve the payment of dividend for fiscal year 2023 at the rate of THB 0.21 per share, or a total dividend