of Electronics Industry Public Company Limited (the “Company”) No.8/2019 convened on 13 August 2019 has passed a resolution to certify the financial statements and the performance for the six-month
Board of Directors of Electronics Industry Public Company Limited (the “Company”) No.8/2019 convened on 13 August 2019 has passed a resolution to certify the financial statements and the performance for
Stock Exchange of Thailand Pursuant to JAS Asset Public Company Limited (the “Company”) Meeting Resolution No. 4/2018 on 8 August 2018, the resolution to certify the Company’s financial statements and
Limited (the “Company”) Board of Director Meeting No.5/2018 on 12 November 2018, the resolution to certify the Company’s financial statements and performance for the third quarter ending 30 September 2018
……………………………….………….…………………………. ขาพเจาขอรับรองวา ขอมูลที่รายงานขางตนนี้ครบถวนและเปนความจริงทุกประการ I hereby certify that above report is complete and true in all respects. คําอธิบาย 1. กรณีท่ีมีการไดมาและจําหนายหลักทรัพย
Board of Directors of Electronics Industry Public Company Limited (the “Company”) No.10/2019 convened on13 November2019 has passed a resolution to certify the financial statements and the performance for
: President The Stock Exchange of Thailand According to JAS Asset Public Company Limited (the “Company”) Meeting Resolution No. 7/2019 on 11 November 2019, the resolution to certify the Company’s financial
Public Company Limited (the “Company”) No.7/2020 convened on 14 August 2020 has passed a resolution to certify the financial statements and the performance for the six-month period ended 30 June 2020 which
: Agenda 1: To consider and certify the Minutes of the Extraordinary General of Shareholders Meeting no. 1/2019. Agenda 2: To Consider and acknowledge annual report for the year 2019 and the Company’s
Public Company Limited’s (the “Company”) Board of Directors Meeting No. 3/2021 held on 17 May 2021 passed a resolution to certify the financial statements and the performance for the three-month period