1 (Translation) AT JSP/61/02/02 February 6, 2018 Subject The disposal of investment of joint venture (Revise) To The President The Stock Exchange of Thailand The Board of Director’s Meeting No.1/2018
“Company”) Board of Meeting No.1/2018 on 22 February 2017, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2017 which has already been audited
: Management Discussion and Analysis for Yearly Ending 2017 (Edited) To: President The Stock Exchange of Thailand Pursuant to JAS Asset Public Company Limited (the “Company”) Board of Meeting No.1/2018 on 22
has interest in the above transaction on item No. 6 did not attend the meeting to vote) According to the comments, this transactions are proper as the company and its subsidiaries need to purchase scrap
gold derivatives brokerage business upon meeting the following requirements: (1) Having paid-up registered capital of no less than one hundred million (100,000,000) baht; (2) There being no event which
be granted a license to undertake gold derivatives brokerage business upon meeting the following requirements: (1) Having paid-up registered capital of no less than one hundred million (100,000,000
Thailand The Board of Director’s meeting No. 2/2019 of General Engineering Public Company Limited (“the Company”) held on February 28, 2019 has approved and verified the financial statements of the Company
VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote) They are of the opinion that the proposal is suitable for the Woodtek International Co., Ltd
, pursuant to the Resolution of the Board of Directors No. 8/2018 held on November 14, 2018 and the Executive Committee’s Meeting No. 4/2019 held on April 9, 2019. The key information of this transaction are