June 2019 To: The President The Stock Exchange of Thailand According to the resolution of the Board of Directors Meeting of Jaymart Public Company Limited ("the Company") No. 3/2019, held on 9 August
(มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED transaction, whereby resolution from the Company’s shareholders’ meeting is required with a vote of not less than three-forths of the total votes of
” ) according to the resolution approving the entry into the transaction of the board of directors of BCPG. The details of the Information Memorandum regarding the acquisition of shares in Nam San 3A and Nam San
MDE05_2017_24May17 (Additional) (Translation) No.10/2017 May 24, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 5/2017 We
บริษัท ยูนิมิต เอนจิเนียริ่ง จำกัด (มหาชน) No. 15 / 2017 November 15, 2017 President The Stock Exchange of Thailand 93 Ratchadapisek Road,Dindaeng, Bangkok 10400 Dear sir, Subject: Resolution of The
resolution of the Board of Directors’ meeting No. 10/2017 concerning the entire business transfer From “resolved to propose that the shareholders’ meeting consider and approve the entire business transfer of
Multimedia Group Public Company Limited (Attachment). 2. To change in the accounting policy of the Company’s group regarding the record of the land appraisal from a cost basis to a reappraisal basis, to be
increased 63.10 percent due to higher gain from exchange rate. 1.2 Cost of goods sold and expenses Consolidated (Thousands Baht) Year Change 4th Quarter Change 2018 2017 Amount % 2018 2017 Amount % Cost of
incomes increased 0.22 million baht. Total increased 1.26 million baht. Cost of sales for the three months ended March 31, 2017 amounted to 31.76 million baht. (2016: amounting to 29.19 million baht) The
incomes decreased 0.47 million baht. Total decreased 5.78 million baht. Cost of sales for the three months ended March 31, 2019 amounted to 30.00 million baht. (2018: amounting to 28.26 million baht) The