Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2019 was held on August 12, 2019 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend
ำหนดไว้ เท่ำกบั 50,000 บำทต่อบริษทั หำกนิติบุคคลทัว่ไปตอ้งกำรลงทุนมำกกวำ่ investment limit ตอ้งพิสูจน์คุณสมบติั (self-declaration) ดงัน้ี (ก) มีควำมรู้ควำมเช่ียวชำญหรือประสบกำรณ์ในดำ้น กำรลงทุน ดำ้น
some branches did not cover their expenses including the effect of COVID-19 outbreak and the government’s declaration of an emergency situation in March 2020, the Company has to temporarily close some
1188 FAX : +66 (0) 2625 1103 www.jubileediamond.co.th No. CS14/2020 August 11th, 2020 Subject: Declaration of Operating Results for the 2nd quarter ended 30 June 2020 Attn: Director and Manager, The
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and after such events in two separate periods: (1) dividend declaration; (2) change of par value resulting in an increase or decrease in the number of shares; (3) grant of rights to subscribe newly
separate periods: (1) dividend declaration; (2) change of par value resulting in an increase or decrease in the number of shares; (3) grant of rights to subscribe newly issued shares or transferable
to the dividend declaration for the year ended 2019, which shall be paid in Q2/2020 with the amount of THB 237 million. Analysis of Statement of Financial Position 7
conditions as prescribed in Division 4 of Chapter 4 or the action having been done as a duty by law; (6) avoids receiving or rewarding remunerations or any other benefits, whether in form of cash, things or