subsidiaries paid dividend in May 2019 in the amount of Baht 1,500 million in accordance with the resolution of the Annual General Meeting of Shareholders No.1/2019 dated 18 April 2019. The Company and its
1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of
World Corporation Public Company Limited of 8/2017 held on 19 July, 2017, would like to report the resolution approved the related transaction for assets to details as follow: 1. Western U Company Limited
9 October 2019, the Board has passed the resolution to approve with the condition for disclosure of information to the Stock Exchange of Thailand (“SET”) when the Board of Directors’ Meeting of CPN
Attention: President The Stock Exchange of Thailand Regarding to JAS Asset Public Company Limited (“the Company”) Board of Meeting No.2/2018 on 10 May 2018, the resolution to certify the Company’s financial
. A decrease in shareholder’s equity amount to THB 25.0 MB by the resolution passed at the board meeting for dividend payment’s approval in which amount to THB 67.6 MB and increase in net profit on year
which caused delay in the installation. Following such incidents, the Company received extension of completion due date under a resolution of the Cabinet to relieve construction contractors who were
Limited (the “Company”) Board of Meeting No.3/2019 on 25 February 2019, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2018 which has already
: President The Stock Exchange of Thailand Regarding to JMT Network Services PCL. (“the Company”) No.4/2019 on 13 November 2019, the resolution to certify the financial statements and performance of the Company
profit of the 9 month of year 2019 earned of THB 34.7 MB and decrease from the dividend payment according to the resolution of the general meeting 1 / 2019 in the amount of THB 41.6 MB. The company plan to