News Detail

Date/Time
11 May 2020 08:56:00
Headline
The appointment of auditors
Symbol
JTS
Source
JTS
Full Detailed News
Download Full Detailed News
                [TRANSLATION]
Our Ref. JTS/CS-006/2563

May 8, 2020

Subject    :     The appointment of auditors
Attention      :      The President of the Stock Exchange of Thailand

As the Company had previously announced the indefinite postponement of its 
Annual General Meeting of Shareholders for the year 2020 (the "2020 AGM") due to
the current pandemic of Coronavirus (COVID-19) through the Stock Exchange of
Thailand on April 13, 2020, the agenda regarding the appointment of the auditors
 and the approval of the audit fee for the year 2020 were ;therefore, postponed.

Nevertheless, the Office of the Securities and Exchange Commission (the "SEC") 
has announced the Notification of the Capital Market Supervisory Board, Tor Jor
28/2020 dated March 27, 2020, which states that listed companies, which are
unable to hold the 2020 AGM nor are they able to appoint the company's auditors,
are permitted to submit the company's financial statements for the first
quarter of the year 2020, reviewed by the auditors whose names appear in the
approved auditor name-list of the SEC and appointed by the company's Board of
Directors. Additionally, the company is required to propose the agenda on the
appointment of the company's auditors in the upcoming AGM.

In this regard, the Company's Board of Directors at the meeting No. 1/2020, 
convened on
February 5, 2020, has resolved based on the consideration of the Audit Committee
to approve the appointment of one of the auditors from EY Office Limited, who
in 2019 served as the auditor of the Company, whose names appear herein below to
audit the Company's financial statements for the year 2020 which includes the
review of the financial statements for the first quarter of the year 2020  and
the following quarters of the Company until the Company is able to hold the 2020
 AGM.
1.    Mrs.Chonlaros    Suntiasvaraporn,     Certified Public Accountant Registration No. 
4523
2.    Mr. Vatcharin    Pasarapongun     Certified Public Accountant Registration No. 6660
3.    Mr.Supachai    Phanyawattano    Certified Public Accountant  Registration No. 3930

The Board of Directors has also resolved to approve the proposal of the 
appointment of these auditors from EY Office Limited for the shareholders'
consideration in the upcoming 2020 AGM together with the annual audit fee of not
 exceeding 1,370,000 Baht (excluding other expenses).
 

In the event that these auditors are unable to perform their duties, EY Office 
Limited is authorized to assign another of its auditors to perform the audit and
 provide the opinions on the Company's financial statements in their place.

Please be informed accordingly.



Sincerely yours,

Pleumjai Sinarkorn
(Mr. Pleumjai Sinarkorn)
Chairman of the Board of Directors
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.