director 3. Ms. Liang, Su – Jung Audit Committee and Independent director the director whose service of period is expired will return to their previous position. And to propose the Annual General Meeting of
Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent director 3. Ms. Liang, Su – Jung Audit Committee and Independent director the director whose
Directors had approved the appointment Ms. Rungnapa Lertsuwankul, C.P.A. Registration No. 3516, and/or Ms. Pimjai Manitkajohnkit, C.P.A. Registration No. 4521 and/or Ms. Rosaporn Decharkom, C.P.A Registration
: Information Memorandum on Acquiring of Common Shares in Ekachai International Co., Ltd. To : Managing Director of Stock Exchange of Thailand Ref. : The EKH / CS / 2560/016 Establishment
Subject : Information Memorandum on Acquiring of Common Shares in Ekachai International Co., Ltd. (Revised) To : Managing Director of Stock Exchange of Thailand Ref. : The EKH
was 87,006.23 million Baht, equivalent to 10.8757 Baht per unit. Please be informed accordingly. Yours sincerely, Jasmine International Public Company Limited _________________________ (Ms. Saijai
Directors’ Meeting No.5/2020 of Jasmine International Public Company Limited (the “Company”) held on 8 May 2020, has resolved to approve the consolidated financial statements for the first quarter of the year
governance.” Ms Ruenvadee Suwanmongkol, Secretary-General of SEC, stated: “SEC gives high priority to personal data protection and urges all SEC’s regulated entities as well as related parties to be
Chopin Bratislava Hotel Building location : Close to Bratislava International Airport which takes approximately 15 minutes to reach downtown Bratislava. 2 Over the past 6 months, the Company and its
needs of all target groups. In terms of internal excellence, SEC is strengthening capacities of the organization to cope with change and achieve the SEC Mission.” Ms. Ruenvadee Suwanmongkol, SEC Secretary