resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please specify) ( ) other (please specify) I hereby certify that the foregoing statement in this
Company Limited (the “Company”) Board of Meeting No.1/2019 on 26 February 2019, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2018 which has
Manager The Stock Exchange of Thailand The Board of Director’s meeting No. 7/2019 of General Engineering Public Company Limited (“the Company”) held on November 14, 2019 has approved and verified the
Thailand According to the resolution of the Board of Directors Meeting of JAS Asset Public Company Limited ("the Company") No. 1/2020, held on 25 February 2020, had approved the audited financial statements
: President The Stock Exchange of Thailand According to the resolution of the Board of Directors Meeting of JMT Network Services Public Company Limited ("the Company") No. 1/2020, held on 26 February 2020, has
Industry LLC and 100% of investments in Delta Greentech (USA) and Delta Greentech (Brasil) S.A. in April 2017 (according to the resolution of the board of directors’ meeting no. 1/2017 held on 14 February
of Thailand The Board of Director’s meeting No. 7/2017 of General Engineering Public Company Limited on August 15, 2017 has approved and verified the financial statements of the Company and its
Meeting No.1/2017, the shareholders approved the reduction the Company’s registered capital by cancelling 10.1 million shares and increase the Company’s registered capital by issuing new ordinary shares of
third quarter, the Company had 84 Homepro stores and 12 Mega Home stores operating in Thailand, in addition to 5 stores of HomePro in Malaysia. At present overall results are still meeting expectations
reason for t es, higher s are explain rter in 2017 For 9-mont on baht whic in revenue rsifies its bu ean and Bro ter of 2017 e months perio 0 Septembe of Meeting N cial statem ready been ss of 6.2 mi 03