No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd
” ) held on February 2 7 , 2 0 1 9 , approving the audited consolidated financial statements for year ended December 31, 2019. The Company would like to report the operating results for year ended 31
Company, including being responsible for and approving all risk matters and will also be a member of the Risk Management Committee and all its sub-committees as well as the Debt Recovery Committee and the
2018, approving the audited consolidated financial statements for the year ended December 31,2017. The Company would like to report factors that affect the financial performance of The Company and its
Regarding to the Board of Meeting No.1/2018 of JMT Network Services Public Company Limited (“the Company”) convened on 22 February 2018, passed a resolution approving to acquisition of ordinary shares in
because in 2017 the Company recorded additional allowance for doubtful accounts related to a joint venture. However, in 2018 the National Legislative Assembly passed a resolution approving the draft of a
2019, approving the audited consolidated financial statements for Quarter 2 of 2019 ending on 30 June 2019. The Company would like to report factors that affect the financial performance of The Company
November 2019, approving the audited consolidated financial statements for Quarter 3 of 2019 ending on 30 September 2019. The Company would like to report factors that affect the financial performance of the
, approving the audited consolidated financial statements for Quarter 1 of 2020 ending on 31 March 2020. The Company would like to report factors that affect the financial performance of the Company and its
issuance of warrants and underlying shares; (5) a copy of a shareholders’ resolution approving the issuance of underlying shares; (6) a copy of the company’s certificate issued by the Ministry of Commerce no