facilitation of Lt.Gen. Anutat Bunnag, who is an authorized director of NT Engine Company Limited (“NT Engine”) and responsible for securing land and waste disposal rights as a representative of IEC, and Mr
or facilitation of Lt.Gen. Anutat Bunnag, who is an authorized director of NT Engine Company Limited (“NT Engine”) and responsible for securing land and waste disposal rights as a representative of IEC
follows: 1. Resolved to grant approval to propose the Annual General Meeting of Shareholders of 2019 to consider approving the disposal of non-operating assets as follows: Item Location Area 1 Land (5 plots
return in long term The aforementioned investment is deemed a disposal of assets of listed companies in accordance with the Notification of the Capital Market Supervisory Board No. TorJor.20/2551 re: Rules
: Director and Manager The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors meeting of
Shareholders’ Meeting to consider approving the disposal of non-operating assets and/or assets relating to the manufacturing business of accessories and faucet products, as follows: Item Location Area 1 Land (5
Capital Market Supervisory Board No. TorChor 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Asset dated 31 August 2008 (as amended) and the Notification of the
12 December 2017 Subject: Resolutions of Board of Directors Meeting No. 14/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Disposal, Transaction No
Microsoft Word - [ENG] NMG - SET Disclosure on BoD resolutions (WPS) 13 December 2018 Subject: Entering into the Transaction of Disposal of All Investments in WPS (Thailand) Co., Ltd. To: Director