resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please specify) ( ) other (please specify) I hereby certify that the foregoing statement in this
granted a waiver from making the tender offer by the Office or the Takeover Panel ( ) under letter No. dated ( ) under the resolution of the shareholders’ meeting dated ( ) is exempted
Company Limited (the “Company”) Board of Meeting No.1/2019 on 26 February 2019, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2018 which has
according to the resolution of the general meeting 1/2019 in the amount of THB 41.6 MB. And net profit of year 2019 increased THB 37.2 MB The Company plan to improve the profit margin and has a road map for
Thailand According to the resolution of the Board of Directors Meeting of JAS Asset Public Company Limited ("the Company") No. 1/2020, held on 25 February 2020, had approved the audited financial statements
: President The Stock Exchange of Thailand According to the resolution of the Board of Directors Meeting of JMT Network Services Public Company Limited ("the Company") No. 1/2020, held on 26 February 2020, has
right to receive the dividend depends on the resolution of Annual General Meeting of Shareholders No.1/2020. Meanwhile, the Company had paid the interim dividend payment at the rate of Baht 0.06 per share
virtue of the resolution of the shareholders' meeting of the Company (Whitewash) in accordance with the Notification of the Office of the Securities and Exchange Commission No. Sor Chor 36/2546 Re: Rules
Industry LLC and 100% of investments in Delta Greentech (USA) and Delta Greentech (Brasil) S.A. in April 2017 (according to the resolution of the board of directors’ meeting no. 1/2017 held on 14 February