registration for capital decrease with the Ministry of Commerce within 14 days since receiving the resolution from the shareholder’s meeting 5) Proceed the registration for the paid-up capital received on a
1.177 per share, to be received by the shareholders pursuant to the resolution of the 2019 Annual General Meeting of Shareholders of the Business. Therefore, if the 2019 Annual General Meeting of
www.filtervision.co.th -English Translation- 28 February 2020 Re: Report of the resolutions of the Board of Directors’ Meeting No. 1/2020 of Filter Vision PCL. (capital reduction, capital increase
-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK
- Translation - Ref: IR63/005 23 April 2020 Re: Notification of the resolution of the Board of Directors Meeting No. 5/2020 regarding the determination of the AGM for the year 2020, the issuance and
Enclosure Page 1 Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company
) 038-869-323 Fax: (66) 038-869-333 No. GST/ELCID-01/2562 10 April 2019 Subject Notification of Resolutions of the Board of Directors Meeting No. 4/2019 and the convening of the Extraordinary General
Limited), the appointment of the independent financial advisor, the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2019, and the determination of the date on which the
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK