June 2019 To: The President The Stock Exchange of Thailand According to the resolution of the Board of Directors Meeting of Jaymart Public Company Limited ("the Company") No. 3/2019, held on 9 August
Machines (current no longer in operation) in the amount of 152.17 Million Baht to a company according to the resolution of Board of Director of Ua Withya Public Company Limited No.3-2018 held on May 25, 2018
held on 9 August 2018 had a resolution on the interim dividend payment, based on the operating results of six months end at 30 June 2018, at Baht 0.20 per share. The record date which shareholders had
Exchange Limited, has just passed its Board of Directors’ resolution relating to the transaction today and in order to ensure parity of information disclosure in the two markets, the Company, therefore
, plant and equipment, including intangible assets totaling of Baht 527.97 Million, increased of Baht 170.83 Million. Due to invested in the new land and property which followed by the resolution of the
resolution to approve the interim payment instead of the annual dividend payment at a rate of Baht 0.09 per share. The dividend payment date is on May 8, 2020. 3. The extension of the periods of Concession
shareholders of Euro Asia Total Logistics Co., Ltd., a subsidiary, passed a resolution approving a capital increase of 30 million baht (3 million ordinary shares). Shares at the par value of 10 baht) from the
exceeding the total amount of Baht 3,200,000. It was proposed to be effective in the calendar year of 2020 onwards until the shareholders meeting will otherwise have the resolution for change. The conditions
resolution for Absolute Advisory co., ltd to be appointed as IFA that is approved by SEC, as the IFA to give reasonable opinion on the price and conditions. Transaction size calculation Company’s financial
, shall not be exceeding the total amount of Baht 3,200,000. It was proposed to be effective in the calendar year of 2020 onwards until the shareholders meeting will otherwise have the resolution for change