industry. The Audit Committee resolved to approve the connected transaction for maximize company’s benefits. JUBILEE ENTERPRISE PUBLIC COMPANY LIMITED JUBILEE ENTERPRISE PUBLIC COMPANY LIMITED 179 BANGKOK
the connected director had considered and agreed that this transaction is under normal commercial terms and price comparing with other service provider in the same industry. The Audit Committee resolved
Remuneration for Directors According to the Company’s regulation section 4, the Board of Directors had determined “…The Company’s directors are entitled to remuneration including meeting allowance, daily
Corporation Public Company Limited (the “Company”) was held on September 15, 2017 at 10.00 a.m. The Company would like to inform that the meeting resolved to approve the investment in the Project of The Marvel
Choukitcharoen, Mr. Alan Chi Yim Kam, and Mr. Thanasak Chanyapoon. The Meeting unanimously resolved that the re- appointment of Mr. Khongsit Choukitcharoen, Mr. Alan Chi Yim Kam, and Mr. Thanasak Chanyapoon to
Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the
transactions on the acquisition of assets occurring during 6-month period prior to the date on which the Board of Directors resolved to approve the entering into this transaction on the acquisition of assets
Room 2812, 28th Floor, the Offices at Central World Building, located at No.999/9 Rama 1 Road, Pathumwan, Bangkok 10330. The Meeting has resolved the important matters as summarized below: 1. That the