Resolution of the Board of Directors’ Meeting of Namyong Terminal Public Company Limited Regarding the Amalgamation between Sapphire RoRo (Thailand) Limited (the subsidiary of Namyong Terminal Public Company
business combination of THB 214 m as complied with Thai Generally Accepted Accounting Principles (Thai GAAP). A) One-time loss on impairment assets in 51% held on joint venture company regarding to Thai
approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October
Information Memorandum regarding the Acquisition of Assets (List 2) of Master Ad Public Company Limited The acquisition of ordinary shares in Gold Star Group Company limited (“GSG”) and The
__________________________________________________ _____________________________________________________________________ 2. I/We am/are not currently being subject to any suspension or revocation order or action by Home Regulator regarding the
the price was remain and from changing the law regarding to the provision of long-term employee benefits from the 300 days to 400 days. Selling Expenses, Administrative Expenses and Other Expenses The
: 1. The Brooker Group Public Company Limited 2. MCL Property Company Limited General Transaction : Regarding the Pace Food Retail Company Limited (“PFR”) which is a subsidiary where the Company holds
in consider of long-term development of the Company group and to enhance the operating efficiency, as per the Notifications of the Stock Exchange of Thailand regarding Rules, Conditions and Procedures
the head company 59.26 million baht, while the same period in the previous quarter, loss 57.72 million, representing the net profit margin for the year 2019 and 2018, -236.97 percent and regarding the
Attention: President The Stock Exchange of Thailand Regarding to JAS Asset Public Company Limited (“the Company”) Board of Meeting No.4/2020 on 15 May 2020, the resolution to certify the Company’s financial