Bee filed a cancellation notice to his broker, Globlex Securities Co., Ltd., in order to void the purchase transactions has no effect on the Sub-Committee?s opinion as well because the purchases of EIC
advance notice, if the outsourcees are: financial institutions, subsidiaries of the business operator, audit firms where the SEC-approved auditors work, the Stock Exchange of Thailand or its subsidiaries
significant assets must be considered by the board of directors. In addition, information on the transaction must be disclosed in the notice calling for shareholders? meeting along with opinion of independent
cases of listed companies offering shares or share warrants, the allotment to the related persons is permitted with disclosure of details on the allotment in notice calling for shareholders? meeting to
resolves clearly specifying offer price with an advance notice sent at least 14 days prior through SETLink, and the meeting notice contains all required particulars in compliance with the Notification of the
former declaration and explanation on the performance of Company and its subsidiaries, the 2nd-quarter net profits had been somewhat dropped mainly due to the uncontrollable factors that affected the
Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2018 was held on Aug 13, 2018 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend
1188 FAX : +66 (0) 2625 1103 www.jubileediamond.co.th No. CS07/2020 May 12nd, 2020 Subject: Declaration of Operating Results for the 1st quarter ended 31 March 2020 Attn: Director and Manager, The Stock