, 2022) are categorised into: companies that have declared their intention to join CAC, and companies certified by CAC. 4 The Stock Exchange of Thailand : the record of listed companies with corporate
: 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
. (66)2-9063242-50 e-mail: info@halcyon.co.th No. CS-2563/002 27 February 2020 Subject: Resolution of the Board of Directors’ Meeting No.1/2020 Attention: Directors and Managers, The Stock Exchange of
ending 31 March 2019 Attention: President The Stock Exchange of Thailand Regarding to JMT Network Services Public Company Limited (“the Company”) No.2/2019 on 9 May 2019, the resolution to certify the
Attention: President The Stock Exchange of Thailand Regarding to JAS Asset Public Company Limited (“the Company”) Board of Meeting No.4/2020 on 15 May 2020, the resolution to certify the Company’s financial
General Meeting of Shareholders, Dividend Payment and Connected Transaction Attn: President, the Stock Exchange of Thailand The Board of Directors Meeting of Vinythai Public Company Limited No. 1/2018, held
Terminal Public Company Limited) and Global Cargo (Thailand) Limited To President The Stock Exchange of Thailand As the Board of Directors’ meeting of Namyong Terminal Public Company Limited (the “Company
, and companies certified by CAC. 4 The record of listed companies with corporate sustainable development " SET ESG Rating 2023 " 5 Financial Data / Company Business / Address / Major Shareholders
programme ( Thai CAC ) under Thai Institute of Directors (as of October 14, 2024) are categorised into: companies that have declared their intention to join CAC, and companies certified by CAC. 4 The record
โทร 02 118 9599 โทรสาร 02 118 9598 ทะเบยีนเลขที ่0107554000232 No.: PACE-L 27/2019 Date: 8 November 2019 Subject: Disposal of shares in the subsidiary To: President Stock Exchange of Thailand By virtue