Company hereby certifies that the information contained herein this report is true and complete in all respects. Signature (Mr. Vorasit Pokachaiyapat) Authorized Director (Company’s Seal) Signature (Mr
complete in all respects. Signature (Mr. Vorasit Pokachaiyapat) Authorized Director (Company’s Seal) Signature (Mr. Eugene S. Davis) Authorized Director Enclosure 2 1 Details pertaining to the Request for
dance with suc any person, au he power to elopment, the complete the ers No. 2/2019 registered cap ing ordinary s per share ap ance with such etermination to Increase hares to the he Board of sidered and
directors jointly sign with the company’s seal affixed.” New Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna
securities business in the category of investment management. Clause 4 The prospectus shall provide accurate, complete and adequate 3 information for investment decisions by having characteristics and
Microsoft Word - Resolution BD-1-62 _EN_ RE February 27, 2019 Subject: Dividend Payment, The Change of Company’s name, Memorandum of association, Objectives, Articles of association, Company’s seal
. Amnaj Eur-areemitr or Mr. Suthipong Tangsajjapoj two of the three people signed up with the company seal. Shareholders : name – Surname Shares % shares Relations 1. Ekachai Medical Care PCL. 11,999,996
personnel. I hereby certify that the above statements and the supplementary documentation attached herewith are complete, accurate and true. Sincerely, Signature
report and the amended financial statements was 6 February 2017. KC requested an extension to the deadline of the special audit report to allow more time to complete the examination and review of all