Jay Mart Public : Shareholders meeting's resolutionthe resolutions of the Extraordinary General Meeting of Shareholders No. 2/2022
June 02, 2022 at 07:12 am EDT
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-Translation-
Ref: IR65/011
2 June 2022
Subject: To report the resolutions of the Extraordinary General Meeting of Shareholders No. 2/2022
Attention: President
The Stock Exchange of Thailand
Jay Mart Public Company Limited (the "Company") held the Extraordinary General Meeting of Shareholders No. 2/2022 on Thursday, June 2, 2022, at 2:00 p.m., in the format of an electronic general meeting only (E-EGM), which the Company will broadcast live from Meeting Room, 2nd Floor, Building B, Jaymart Public Company Limited, No. 189 Jay Mart Building, Ramkhamhaeng Road, Rat Phatthana Sub-district, Saphan Sung District, Bangkok 10240. The resolutions which have been passed at the Meeting are as follows:
1. Certify the Annual General Meeting of Shareholders 2022 with the majority of votes of the shareholders attending the meeting and casting their votes, as follows:
Approve
978,175,079
Votes
being
100.0000 %
Disapprove
-
Votes
being
0.0000
%
Abstain
57,200
Votes
being
0.0000
%
Voided ballot
-
Votes
Being
-
%
2. Approve to increase the registered capital of the company in the amount of 161,036 baht from the original registered capital. 1,558,659,382 baht as registered capital to 1,558,820,418 baht by issuing 161,036 newly issued ordinary shares with a par value of 1.00 baht per share and amendments to Clause 4 of the Company's Memorandum of Association to comply with the increase of registered capital with not less than three-fourth of votes of the shareholders attending the meeting and having the right to vote, as follows:
Approve
978,215,479
Votes
being
99.9942
%
Disapprove
-
Votes
being
0.0000
%
Abstain
57,200
Votes
being
0.0058
%
Voided ballot
-
Votes
being
-
%
3. Approve the allotment of newly issued ordinary 161,036 shares with a par value of 1.00 baht per share to support the exercise of warrants under the JMART-W3,JMART-W4,JMART-W5 and JMART-W6 projects with the majority of votes of the shareholders attending the meeting and casting their votes, as follows:
Approve
978,175,385
Votes
being
100.00000
%
Disapprove
- Votes
being
0.0000
%
Abstain
58,200
Votes
being
0.0000
%
Voided ballot
- Votes
being
-
%
Please be informed accordingly. Yours faithfully,
- Signed -
(Ms. Ladda Waruntarakul)
Company Secretary
Jay Mart Public Company Limited
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Jay Mart pcl published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 11:11:00 UTC.
Jaymart Group Holdings Public Company Limited, formerly Jay Mart Public Company Limited, is a Thailand-based technology investment holding company (T-IHC). The Company primarily invests in mobile retail and wholesale distribution businesses, debt collection and management, property development, personal loan business and potential businesses. Its businesses include Retails, Finance and Technology. It operates mobile phones, accessories, and gadgets in approximately 200 shops. It operates a coffee shop chain under the brand Casa Lapin. It is focused on retail finance for consumers. It also provides non-life insurance services. It provides hire purchase lending for home appliance and commercial appliance and car title loan business in Thailand. The Companyâs subsidiaries include JMT Network Services Public Company Limited, JAS Asset Public Company Limited, Jaymart Mobile Co., Ltd., J Ventures Co., Ltd., Beans and Brown Co., Ltd., J ELITE Co., Ltd., and Jay Dee Group Co., Ltd.
JAY MART 
