business of the Company. 4. Consider, select and nominate the Company’s external auditor and recommend its remuneration. The Committee shall meet privately with the external auditor once a year, without the
latest consolidated financial statements of the Company and its subsidiaries as of December 31, 2017 audited by the certified auditor, in which the size of transaction is below 15 percent and such
Directors’ Meeting No.3/2018 of Jasmine International Public Company Limited (the “Company”) held on 10 May 2018, has resolved to approve the consolidated financial statements for the first quarter of the
auditor and the Audit Committee on 27 February 2020, which has operational results Total comprehensive income and total income difference greater than 2 0 %. The company would like to clarify the reasons as
auditor, in order to disclose the information to investors and public. The Overview of Business Operation In the 3 rd quarter of 2017, the company had net profit of 10.22 million baht, increased by 4.50
’ Meeting No. 7/2017 of Jasmine International Public Company Limited (the “Company”) held on 10 November 2017, has resolved to approve the consolidated financial statements for the third quarter of the year
, ended 31 March 2019, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No.2/2019 held on 7 May 2019. Also, on this occasion, the Company would
Directors’ Meeting No.6/2018 of Jasmine International Public Company Limited (the “Company”) held on 8 August 2018, has resolved to approve the consolidated financial statements for the second quarter of the
MAJOR CINEPLEX GROUP PUBLIC COMPANY LIMITED Registration No. 0107545000047 1839,1839/1,1839/6 Phaholyothin Rd., Ladyao, Jatuchak, Bangkok 10900 Tel: 0-2511-5427-36 www.majorcineplex.com - Translation
, 2015; 12.2 The applicant must demonstrate to the SEC Office that the applicant is a qualified auditor, by foreign laws or regulations, to audit the financial statements of a company whose securities are