the Board of Directors’ Meeting of JAS Asset Public Company Limited (“the Company”) No.3/2018 held on 18 July 2018 has passed the resolution and approve for receipt financial assistance from Jaymart
capital of the Company or the fund received from capital increase. Board opinion Board resolution to approve for River Kwai International Food Industry Co., Ltd buy machinery from Chiang Rai Frozen Food
which resolved as follows: 1. Adjustment of the Exercise Ratio by adjusting Number of ORI-W1: The Board of Directors resolved to approve the adjustment of the exercise ratio of the “warrants to purchase
, Mueang Samut Prakan District, Samut Prakan Province, and which resolved as follows: 1. Adjustment of the Exercise Ratio by adjusting Number of ORI-W1: The Board of Directors resolved to approve the
March 31, 2020. The combining of transaction size is also the middle size of connected transaction which exceeded 0.03% but not over 3.00% of NTA. The Board of Directors must approve the entering into the
. The combining of transaction size is also the middle size of connected transaction which exceeded 0.03% but not over 3.00% of NTA. The Board of Directors must approve the entering into the transaction
that: GSTEEL board and AC resolved to approve the transactions but highlighted that GSTEEL should renegotiate with AM regarding the conditions on interest rate charged, commitment fee, breakage penalty
Translation (Unofficial Translation) (Translation) -8- Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC
Translation (UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand cannot