Directors’ Meeting No.9/2019 of Jasmine International Public Company Limited (the “Company”) held on 8 November 2019, has resolved to approve the consolidated financial statements for the third quarter of the
consider both risks and business opportunity. Nonetheless, IFA opined that the transaction is not reasonable and thus the shareholders should not approve it. IFA reasoned that (1) APU share value of 340
consider both risks and business opportunity. Nonetheless, IFA opined that the transaction is not reasonable and thus the shareholders should not approve it. IFA reasoned that (1) APU share value of 340
shareholders on the transaction on 25 September 2019. The independent financial advisor (IFA) was of the opinion that the shareholders should not approve the confirmation of the connected transaction because the
to approve that EARTH underwent a business rehabilitation process. The SEC, then, had a question regarding the existence and status of the increased debt of THB 26,000 million.The investigation
the time of the misconduct from 2015 to 2017 holding the positions of director and executive of NMG – made a joint decision to approve, order and arrange a recording of false advertising income in the
the shareholders should not approve the proposed transaction of common share offering at this time because the plan for utilizing the increased common shares lacks clear assessment of the
Directors meeting’s resolution to approve rehabiliation petition On 20 November 2023, JKN submitted information through the SET Electronic Information System regarding an issue where certain board members did
. Opinions of the Company’s Board of Directors and Audit Committee : Agreed to approve the above-mentioned related transactions on rent or renting out immovable properties not exceeding 3 years and on assets
to notify the stock Exchange of Thailand that the Board of Directors meeting on 2/2018 held on March 14, 2018 resolved to approve the Company to enter into the transaction of purchase the machine with