1 No. EXE. 041-12-17 December 4, 2017 Re: Report of Information on the Connected Transaction To: President The Stock Exchange of Thailand Reference is made to the resolution of Board of Directors of
“Company”) Board of Meeting No.1/2018 on 22 February 2017, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2017 which has already been audited
February 2017, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2017 which has already been audited by the Company’s auditor can be summarized as
ending 31 March 2019 Attention: President The Stock Exchange of Thailand Regarding to JMT Network Services Public Company Limited (“the Company”) No.2/2019 on 9 May 2019, the resolution to certify the
Thailand Regarding to JMT Network Services Public Company Limited (“the Company”) No.2/2018 on 11 May 2018, the resolution to certify the financial statements and performance of the Company and the Company’s
Thailand Pursuant to Jaymart Public Company Limited (“the Company”) Board of Directors’ Meeting No. 4/2018 on 10 August 2018, the resolution to certify the financial statements and performance of the Company
), representing 89.12% of the total issued and outstanding shares in Permata (the Transaction) in accordance with the resolution of the Board of Directors’ Meeting No. 12/2019, given on 11 December 2019. Each of
/2020 21:05 Additional Investment in Associated Company Resulting in such Company Becoming Subsidiary Company 29/01/2020 17:59 Notification of the Resolution of the Board of Directors' Meeting and the
LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 15/08/2022 22:13 Notification of Board Director's Resolution on Asset Acquisition, Insurance of warrant to purchase IIG's
นายกสมาคมบริษัทจัดการลงทุน (AIMC) และนายเก่งกล้า รักเผ่าพันธุ์ นายกสมาคมส่งเสริมผู้ลงทุนไทย (TIA) และมี Ms. Hong Siew Lai, Head of Dispute Resolution, Securities Industry Dispute Resolution Center