The Company’ s Board of Directors had passed its resolution to arrange the 1/2017 extraordinary general meeting of shareholders on November 21, 2017 for consideration and approval of the capital

to Equity Ratio (Time) 1.78 5.88 Total Expenses The 2017 Operating Result as ended 31 December 2017 General Information The Company’ s Board of Directors had passed its resolution to arrange the 1/2017

in Sathorn 12 and in Prompong area, combinded value of THB 9,000.0mn. 3) 2018Annual General Meeting of Shareholders was held at Eastin Grand Sathorn hotel. The meeting resolution approved dividend

to Jaymart Public Company Limited (“the Company”) Board of Directors’ Meeting No. 5/2018 on 13 November 2018, the resolution to certify the financial statements and performance of the Company and the

business days prior to the resolution of the Board of Directors’ Meeting proposing the Extraordinary General Meeting of Shareholders to approve the capital increase and the allocation of the newly issued

policy. 6) Terms on shareholders’ meetings, such as meeting quorum, resolution, shareholders’ reserved matters and votes required in resolving such reserved matters. 7) Share transfer restriction, such as

18:39 Notification of the transfer of the assets related to battery business to a joint venture company which is considered as a Disposal of Assets and a Connected Transaction 28/02/2022 18:39

concise credit approval model through the dealer and there was the effective result. In addition, also expanded into auto loan which acquired very good feedback. According to the resolution of the Board of

จากชื่อ :   Best viewed with Internet Explorer 8 or later at 1024 x 768 or higher screen resolution. สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ 333/3 ถนนวิภาวดีรังสิต แขวงจอมพล เขตจตุจักร

: 10/03/2020     เวลา : 13.30-16.00 สถานที่ : ห้องประชุม 1601 ชั้น 16 อาคารสำนักงาน ก.ล.ต. ค้นหาจากชื่อ :   Best viewed with Internet Explorer 8 or later at 1024 x 768 or higher screen resolution