View Future GrowthJaymart Group Holdings 過去の業績過去 基準チェック /06Jaymart Group Holdingsの収益は年間平均-31.1%の割合で減少していますが、 Electronic業界の収益は年間 増加しています。収益は年間2.6% 6.5%割合で 増加しています。主要情報-31.11%収益成長率-36.17%EPS成長率Electronic 業界の成長18.10%収益成長率6.53%株主資本利益率0.24%ネット・マージン-0.93%次回の業績アップデート17 Aug 2026最近の業績更新お知らせ • Aug 14Jaymart Group Holdings Public Company Limited to Report First Half, 2025 Results on Aug 13, 2025Jaymart Group Holdings Public Company Limited announced that they will report first half, 2025 results on Aug 13, 2025お知らせ • Feb 13+ 1 more updateJaymart Group Holdings Public Company Limited to Report Q4, 2023 Results on Feb 12, 2024Jaymart Group Holdings Public Company Limited announced that they will report Q4, 2023 results on Feb 12, 2024すべての更新を表示Recent updatesお知らせ • Feb 12Jaymart Group Holdings Public Company Limited, Annual General Meeting, Apr 09, 2026Jaymart Group Holdings Public Company Limited, Annual General Meeting, Apr 09, 2026, at 14:00 SE Asia Standard Time. Location: jaymart group holdings public company limited`s, meeting room, 2nd floor, building b, located at 18, jaymart building, ramkhamhaeng road, rat phatthana, sub-district, saphan sung district, bangkok Thailandお知らせ • Oct 09Holistic Impact PTE. Ltd. agreed to acquire 14.99% stake in PRTR Group Public Company Limited (SET:PRTR) from Jaymart Group Holdings Public Company Limited (SET:JMART) for approximately THB 300 million.Holistic Impact PTE. Ltd. agreed to acquire 14.99% stake in PRTR Group Public Company Limited (SET:PRTR) from Jaymart Group Holdings Public Company Limited (SET:JMART) for approximately THB 300 million on October 8, 2025. A cash consideration of THB 300.6 million valued at THB 3.34 per share will be paid by Holistic Impact PTE. Ltd. As part of consideration, THB 300.6 million is paid towards common equity of PRTR Group Public Company Limited.お知らせ • Aug 14Jaymart Group Holdings Public Company Limited to Report First Half, 2025 Results on Aug 13, 2025Jaymart Group Holdings Public Company Limited announced that they will report first half, 2025 results on Aug 13, 2025お知らせ • Feb 13Jaymart Group Holdings Public Company Limited Announces Changes to Sub-Committee Names and PositionsThe Board of Directors meeting of Jaymart Group Holdings Public Company Limited held on February 11, 2025, a resolution was passed to change the names of the sub-committees and the titles of their members, as detailed below: Mr. Suwit Kingkaew; Previous position name; Nomination and Remuneration Committee, and Corporate Governance for Sustainability Committee. New position name; Chairman of the Nomination and Remuneration Committee, Corporate Governance and Sustainability Development Committee. Mr. Phisit Dachanabhirom; Previous position name; Nomination and Remuneration Committee, and Corporate Governance for Sustainability Committee. New position name; Nomination and Remuneration Committee, Corporate Governance and Sustainability Development Committee. Ms. Yuvadee Pong-acha; Previous position name; Nomination and Remuneration Committee, and Corporate Governance for Sustainability Committee. New position name; Nomination and Remuneration Committee, Corporate Governance and Sustainability Development Committee. Mr. Phisit Dachanabhirom; Previous position name; Chairman of the Audit Committee. New position name; Chairman of the Risk Management and Audit Committee. Mr. Suwit Kingkaew; Previous position name; Audit Committee. New position name; The Risk Management and Audit Committee. Mr. Somsak Nontaganok; Previous position name; Audit Committee. New position name; The Risk Management and Audit Committee.お知らせ • Feb 12+ 2 more updatesJaymart Group Holdings Public Company Limited Announces the Appointment of Kitipat Chollavuth as DirectorJaymart Group Holdings Public Company Limited announced the appointment of Mr. Kitipat Chollavuth as Director, effective 11 February 2025. Expire Date: 10 April 2026. Date of board resolution for change of director: 11 February 2025.お知らせ • Feb 13+ 1 more updateJaymart Group Holdings Public Company Limited to Report Q4, 2023 Results on Feb 12, 2024Jaymart Group Holdings Public Company Limited announced that they will report Q4, 2023 results on Feb 12, 2024お知らせ • Dec 01Jay Mart Public Company Limited (SET:JMART) acquired 15% stake in BNN Restaurant Group Company Limited from existing shareholders.Jay Mart Public Company Limited (SET:JMART) entered into the Share Purchase Agreement to acquire 15% stake in BNN Restaurant Group Company Limited from existing shareholders on November 8,2022. In related transaction Jay Mart Public Company Limited also entered into Share Subscription Agreement (SSA), Jay Mart Public Company Limited will purchase 352,941 ordinary shares of BNN, representing 30% of the total registered shares total value of consideration is THB 1.2 billion, It is the purchase of 176,471 ordinary shares from the existing shareholders, representing 15%, and the purchase of 176,470 capital increase shares of BNN, representing 15%.Jay Mart Public Company Limited reported a turnover of THB 1.6 billion, Total assets worth THB 542 million, Net income of THB 148 million and Total common equity worth THB 317 million in December 31, 2021. The transaction has been approved by Jay Mart Public Company Limited board of directors.The transaction is expected to complete within the 4th quarter of this year. Jay Mart Public Company Limited (SET:JMART) completed the acquisition of 15% stake in BNN Restaurant Group Company Limited from existing shareholders on November 30,2022.お知らせ • Nov 09Jay Mart Public Company Limited (SET:JMART) entered into the Share Purchase Agreement to acquire 15% stake in BNN Restaurant Group Company Limited from existing shareholders.Jay Mart Public Company Limited (SET:JMART) entered into the Share Purchase Agreement to acquire 15% stake in BNN Restaurant Group Company Limited from existing shareholders on November 8,2022. In related transaction Jay Mart Public Company Limited also entered into Share Subscription Agreement (SSA), Jay Mart Public Company Limited will purchase 352,941 ordinary shares of BNN, representing 30% of the total registered shares total value of consideration is THB 1.2 billion, It is the purchase of 176,471 ordinary shares from the existing shareholders, representing 15%, and the purchase of 176,470 capital increase shares of BNN, representing 15%.Jay Mart Public Company Limited reported a turnover of THB 1.6 billion, Total assets worth THB 542 million, Net income of THB 148 million and Total common equity worth THB 317 million in December 31, 2021. The transaction has been approved by Jay Mart Public Company Limited board of directors.The transaction is expected to complete within the 4th quarter of this year.お知らせ • Aug 13Jay Mart Public Company Limited Announces Cash Dividend for Period from 01-Jan-2022 to 30-Jun-2022, Payable on September 9, 2022Jay Mart Public Company Limited announced a cash dividend of THB 0.45 per share for operating period from 01-Jan-2022 to 30-Jun-2022. Record date for the right to receive dividends on August 25, 2022 and ex-dividend date is on August 24, 2022. Payment date is on September 9, 2022.お知らせ • Aug 11Jay Mart Public Company Limited (SET:JMART) agreed to acquire 15% stake in PRTR Public Company Limited from Paul David Chaundry, Jaruwan Panichcharoen and Richard Hugh Bennett.Jay Mart Public Company Limited (SET:JMART) agreed to acquire 15% stake in PRTR Public Company Limited from Paul David Chaundry, Jaruwan Panichcharoen and Richard Hugh Bennett on July 22, 2022. Jay Mart Public Company Limited (SET:JMART) entered into a Share Purchase Agreement to acquire 15% stake in PRTR Public Company Limited from Paul David Chaundry, Jaruwan Panichcharoen and Richard Hugh Bennett on August 9, 2022. As per the transaction, Jay Mart shall purchase 90 million shares. Board of Directors of Jay Mart approved the transaction on July 22, 2022.お知らせ • Feb 25+ 1 more updateJay Mart Public Company Limited Proposes Dividend for the Year 2021, Payable on May 6, 2022The Board of Directors of Jay Mart Public Company Limited meeting held on 24 February 2022, to approve the allocation of profits from the 2021 operating results to propose to the 2022 Annual General Meeting of Shareholders. It was proposed to the shareholders' meeting to pay cash dividends, the rate of dividend payment of THB 1.61 per share. The company has already announced an interim dividend of THB 0.55 per share, from the first half of 2021 results, so there is still a further dividend of THB 1.06 per share. The list of shareholders entitled to receive dividends will be determined on April 20, 2022 and the dividend will be paid on May 6, 2022.お知らせ • Aug 27Jay Mart Public Company Limited announced that it expects to receive THB 6.256757487 billion in funding from VGI Public Company LimitedJay Mart Public Company Limited announced a private placement of 206,241,800 shares of par value THB 1 per share at a price of THB 30.3370 per share for gross proceeds THB 6,256,757,486.60 on August 26, 2021. The transaction will include participation from VGI Public Company Limited. The transaction has been approved by the board of directors of VGI Public Company Limited. Post closing of the transaction, the investor will hold 15% stake in the company.お知らせ • May 14Jay Mart Public Company Limited Approves Interim Dividend Payment for Three Months of 2021, Payable on June 11, 2021Jay Mart Public Company Limited approved the interim dividend payment for three months net profit in 2021 to shareholders at the rate of THB 0.15 per share in term of cash dividend. The date that the names of the shareholders entitled to receive the interim dividend payment will be determined (Record Date) as May 27, 2020 and the date of the interim payment will be on June 11, 2021.お知らせ • Feb 26Jay Mart Public Company Limited, Annual General Meeting, Apr 09, 2021Jay Mart Public Company Limited, Annual General Meeting, Apr 09, 2021, at 07:00 Coordinated Universal Time. Location: Head Office, 189 JMART B Building, Second Floor Ramkamheang Road, Rat Phatthana, Saphan Sung Bangkok Thailand Agenda: To certify the minutes of Extraordinary General Meeting No.1/2020; to acknowledge the report on the company's operating result as at the year 2020; to consider and approve the company's financial statements for the year ended December 31, 2020; to consider and approve the payment of dividends from the operation results ended on December 31, 2020 and to acknowledge the interim dividend payment from 2020 operating profit; to consider and approve the appointment of directors in place of those who are due to retire by rotation; to consider and approve the determination of directors' remuneration for the year 2021; to consider and approve the appointment of auditors and set the audit fee for the year 2021; to consider the amendment of the Company's Articles of Association; to consider the amendment of Article of Association of J Ventures Co., Ltd; and to consider other matters.収支内訳Jaymart Group Holdings の稼ぎ方とお金の使い方。LTMベースの直近の報告された収益に基づく。収益と収入の歴史SET:JMART-R 収益、費用、利益 ( )THB Millions日付収益収益G+A経費研究開発費31 Mar 2615,030-1393,751031 Dec 2514,835-1623,582030 Sep 2514,2466443,303030 Jun 2513,8138173,166031 Mar 2513,5691,0453,080031 Dec 2413,4371,1413,038030 Sep 2413,3159973,079030 Jun 2413,3121,0343,041031 Mar 2413,157842,838031 Dec 2312,829-4472,730030 Sep 2312,913-962,554030 Jun 2312,7231742,445031 Mar 2312,6581,1752,342031 Dec 2212,7371,7952,273030 Sep 2212,6832,9102,144030 Jun 2211,8082,6161,969031 Mar 2211,2672,4591,892031 Dec 2110,7412,4681,778030 Sep 2110,4501,1071,801030 Jun 2110,8591,0981,905031 Mar 2110,5431,0271,960031 Dec 2010,3017982,131030 Sep 2010,2486812,286030 Jun 2010,0305442,333031 Mar 2010,4555202,406031 Dec 1910,6785342,334030 Sep 1910,6372432,392030 Jun 1911,1811212,501031 Mar 1911,836282,575031 Dec 1812,294-2772,766030 Sep 1812,871-442,671030 Jun 1812,946842,438031 Mar 1812,7931882,285031 Dec 1712,6344902,039030 Sep 1712,3165331,922030 Jun 1711,8475101,891031 Mar 1711,1804641,792031 Dec 1610,7154381,690030 Sep 1610,3874111,603030 Jun 1610,1563901,498031 Mar 169,8703381,435031 Dec 159,5113231,326030 Sep 159,0012991,215030 Jun 158,7682761,1910質の高い収益: JMART-Rは現在利益が出ていません。利益率の向上: JMART-Rは現在利益が出ていません。フリー・キャッシュフローと収益の比較過去の収益成長分析収益動向: JMART-Rは利益が出ておらず、過去 5 年間で損失は年間31.1%の割合で増加しています。成長の加速: JMART-Rの過去 1 年間の収益成長を 5 年間の平均と比較することはできません。現在は利益が出ていないためです。収益対業界: JMART-Rは利益が出ていないため、過去 1 年間の収益成長をElectronic業界 ( 20.9% ) と比較することは困難です。株主資本利益率高いROE: JMART-Rは現在利益が出ていないため、自己資本利益率 ( 0.24% ) はマイナスです。総資産利益率使用総資本利益率過去の好業績企業の発掘7D1Y7D1Y7D1YTech 、過去の業績が好調な企業。View Financial Health企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/06/17 13:57終値2026/06/17 00:00収益2026/03/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社の Github ページ でご覧いただけます。また、レポートの使い方に関する ガイド や YouTube の チュートリアル もご用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Jaymart Group Holdings Public Company Limited 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。2 アナリスト機関Thanapol JiratanakijCGS InternationalVeena NaiduRHB Investment Bank
お知らせ • Aug 14Jaymart Group Holdings Public Company Limited to Report First Half, 2025 Results on Aug 13, 2025Jaymart Group Holdings Public Company Limited announced that they will report first half, 2025 results on Aug 13, 2025
お知らせ • Feb 13+ 1 more updateJaymart Group Holdings Public Company Limited to Report Q4, 2023 Results on Feb 12, 2024Jaymart Group Holdings Public Company Limited announced that they will report Q4, 2023 results on Feb 12, 2024
お知らせ • Feb 12Jaymart Group Holdings Public Company Limited, Annual General Meeting, Apr 09, 2026Jaymart Group Holdings Public Company Limited, Annual General Meeting, Apr 09, 2026, at 14:00 SE Asia Standard Time. Location: jaymart group holdings public company limited`s, meeting room, 2nd floor, building b, located at 18, jaymart building, ramkhamhaeng road, rat phatthana, sub-district, saphan sung district, bangkok Thailand
お知らせ • Oct 09Holistic Impact PTE. Ltd. agreed to acquire 14.99% stake in PRTR Group Public Company Limited (SET:PRTR) from Jaymart Group Holdings Public Company Limited (SET:JMART) for approximately THB 300 million.Holistic Impact PTE. Ltd. agreed to acquire 14.99% stake in PRTR Group Public Company Limited (SET:PRTR) from Jaymart Group Holdings Public Company Limited (SET:JMART) for approximately THB 300 million on October 8, 2025. A cash consideration of THB 300.6 million valued at THB 3.34 per share will be paid by Holistic Impact PTE. Ltd. As part of consideration, THB 300.6 million is paid towards common equity of PRTR Group Public Company Limited.
お知らせ • Aug 14Jaymart Group Holdings Public Company Limited to Report First Half, 2025 Results on Aug 13, 2025Jaymart Group Holdings Public Company Limited announced that they will report first half, 2025 results on Aug 13, 2025
お知らせ • Feb 13Jaymart Group Holdings Public Company Limited Announces Changes to Sub-Committee Names and PositionsThe Board of Directors meeting of Jaymart Group Holdings Public Company Limited held on February 11, 2025, a resolution was passed to change the names of the sub-committees and the titles of their members, as detailed below: Mr. Suwit Kingkaew; Previous position name; Nomination and Remuneration Committee, and Corporate Governance for Sustainability Committee. New position name; Chairman of the Nomination and Remuneration Committee, Corporate Governance and Sustainability Development Committee. Mr. Phisit Dachanabhirom; Previous position name; Nomination and Remuneration Committee, and Corporate Governance for Sustainability Committee. New position name; Nomination and Remuneration Committee, Corporate Governance and Sustainability Development Committee. Ms. Yuvadee Pong-acha; Previous position name; Nomination and Remuneration Committee, and Corporate Governance for Sustainability Committee. New position name; Nomination and Remuneration Committee, Corporate Governance and Sustainability Development Committee. Mr. Phisit Dachanabhirom; Previous position name; Chairman of the Audit Committee. New position name; Chairman of the Risk Management and Audit Committee. Mr. Suwit Kingkaew; Previous position name; Audit Committee. New position name; The Risk Management and Audit Committee. Mr. Somsak Nontaganok; Previous position name; Audit Committee. New position name; The Risk Management and Audit Committee.
お知らせ • Feb 12+ 2 more updatesJaymart Group Holdings Public Company Limited Announces the Appointment of Kitipat Chollavuth as DirectorJaymart Group Holdings Public Company Limited announced the appointment of Mr. Kitipat Chollavuth as Director, effective 11 February 2025. Expire Date: 10 April 2026. Date of board resolution for change of director: 11 February 2025.
お知らせ • Feb 13+ 1 more updateJaymart Group Holdings Public Company Limited to Report Q4, 2023 Results on Feb 12, 2024Jaymart Group Holdings Public Company Limited announced that they will report Q4, 2023 results on Feb 12, 2024
お知らせ • Dec 01Jay Mart Public Company Limited (SET:JMART) acquired 15% stake in BNN Restaurant Group Company Limited from existing shareholders.Jay Mart Public Company Limited (SET:JMART) entered into the Share Purchase Agreement to acquire 15% stake in BNN Restaurant Group Company Limited from existing shareholders on November 8,2022. In related transaction Jay Mart Public Company Limited also entered into Share Subscription Agreement (SSA), Jay Mart Public Company Limited will purchase 352,941 ordinary shares of BNN, representing 30% of the total registered shares total value of consideration is THB 1.2 billion, It is the purchase of 176,471 ordinary shares from the existing shareholders, representing 15%, and the purchase of 176,470 capital increase shares of BNN, representing 15%.Jay Mart Public Company Limited reported a turnover of THB 1.6 billion, Total assets worth THB 542 million, Net income of THB 148 million and Total common equity worth THB 317 million in December 31, 2021. The transaction has been approved by Jay Mart Public Company Limited board of directors.The transaction is expected to complete within the 4th quarter of this year. Jay Mart Public Company Limited (SET:JMART) completed the acquisition of 15% stake in BNN Restaurant Group Company Limited from existing shareholders on November 30,2022.
お知らせ • Nov 09Jay Mart Public Company Limited (SET:JMART) entered into the Share Purchase Agreement to acquire 15% stake in BNN Restaurant Group Company Limited from existing shareholders.Jay Mart Public Company Limited (SET:JMART) entered into the Share Purchase Agreement to acquire 15% stake in BNN Restaurant Group Company Limited from existing shareholders on November 8,2022. In related transaction Jay Mart Public Company Limited also entered into Share Subscription Agreement (SSA), Jay Mart Public Company Limited will purchase 352,941 ordinary shares of BNN, representing 30% of the total registered shares total value of consideration is THB 1.2 billion, It is the purchase of 176,471 ordinary shares from the existing shareholders, representing 15%, and the purchase of 176,470 capital increase shares of BNN, representing 15%.Jay Mart Public Company Limited reported a turnover of THB 1.6 billion, Total assets worth THB 542 million, Net income of THB 148 million and Total common equity worth THB 317 million in December 31, 2021. The transaction has been approved by Jay Mart Public Company Limited board of directors.The transaction is expected to complete within the 4th quarter of this year.
お知らせ • Aug 13Jay Mart Public Company Limited Announces Cash Dividend for Period from 01-Jan-2022 to 30-Jun-2022, Payable on September 9, 2022Jay Mart Public Company Limited announced a cash dividend of THB 0.45 per share for operating period from 01-Jan-2022 to 30-Jun-2022. Record date for the right to receive dividends on August 25, 2022 and ex-dividend date is on August 24, 2022. Payment date is on September 9, 2022.
お知らせ • Aug 11Jay Mart Public Company Limited (SET:JMART) agreed to acquire 15% stake in PRTR Public Company Limited from Paul David Chaundry, Jaruwan Panichcharoen and Richard Hugh Bennett.Jay Mart Public Company Limited (SET:JMART) agreed to acquire 15% stake in PRTR Public Company Limited from Paul David Chaundry, Jaruwan Panichcharoen and Richard Hugh Bennett on July 22, 2022. Jay Mart Public Company Limited (SET:JMART) entered into a Share Purchase Agreement to acquire 15% stake in PRTR Public Company Limited from Paul David Chaundry, Jaruwan Panichcharoen and Richard Hugh Bennett on August 9, 2022. As per the transaction, Jay Mart shall purchase 90 million shares. Board of Directors of Jay Mart approved the transaction on July 22, 2022.
お知らせ • Feb 25+ 1 more updateJay Mart Public Company Limited Proposes Dividend for the Year 2021, Payable on May 6, 2022The Board of Directors of Jay Mart Public Company Limited meeting held on 24 February 2022, to approve the allocation of profits from the 2021 operating results to propose to the 2022 Annual General Meeting of Shareholders. It was proposed to the shareholders' meeting to pay cash dividends, the rate of dividend payment of THB 1.61 per share. The company has already announced an interim dividend of THB 0.55 per share, from the first half of 2021 results, so there is still a further dividend of THB 1.06 per share. The list of shareholders entitled to receive dividends will be determined on April 20, 2022 and the dividend will be paid on May 6, 2022.
お知らせ • Aug 27Jay Mart Public Company Limited announced that it expects to receive THB 6.256757487 billion in funding from VGI Public Company LimitedJay Mart Public Company Limited announced a private placement of 206,241,800 shares of par value THB 1 per share at a price of THB 30.3370 per share for gross proceeds THB 6,256,757,486.60 on August 26, 2021. The transaction will include participation from VGI Public Company Limited. The transaction has been approved by the board of directors of VGI Public Company Limited. Post closing of the transaction, the investor will hold 15% stake in the company.
お知らせ • May 14Jay Mart Public Company Limited Approves Interim Dividend Payment for Three Months of 2021, Payable on June 11, 2021Jay Mart Public Company Limited approved the interim dividend payment for three months net profit in 2021 to shareholders at the rate of THB 0.15 per share in term of cash dividend. The date that the names of the shareholders entitled to receive the interim dividend payment will be determined (Record Date) as May 27, 2020 and the date of the interim payment will be on June 11, 2021.
お知らせ • Feb 26Jay Mart Public Company Limited, Annual General Meeting, Apr 09, 2021Jay Mart Public Company Limited, Annual General Meeting, Apr 09, 2021, at 07:00 Coordinated Universal Time. Location: Head Office, 189 JMART B Building, Second Floor Ramkamheang Road, Rat Phatthana, Saphan Sung Bangkok Thailand Agenda: To certify the minutes of Extraordinary General Meeting No.1/2020; to acknowledge the report on the company's operating result as at the year 2020; to consider and approve the company's financial statements for the year ended December 31, 2020; to consider and approve the payment of dividends from the operation results ended on December 31, 2020 and to acknowledge the interim dividend payment from 2020 operating profit; to consider and approve the appointment of directors in place of those who are due to retire by rotation; to consider and approve the determination of directors' remuneration for the year 2021; to consider and approve the appointment of auditors and set the audit fee for the year 2021; to consider the amendment of the Company's Articles of Association; to consider the amendment of Article of Association of J Ventures Co., Ltd; and to consider other matters.