persons of the REIT manager; (11/1) transactions being conflict of interest between the REIT and a trustee; (12) disclosure of information of the REIT; (13) payment of distribution to unitholders; (14

repayment over Q1/2020 accounting period) Income Tax For six-month period ended June 30, 2020, the Company has income tax expenses reported in statement of comprehensive income of Baht 4 8 million. The

Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...

and Exchange Commission (SEC). An English version of the MD&A has been prepared from the Thai version. In the event of a conflict or a difference in interpretation between the two languages, the Thai

การใช้ เงินกูน้อกระบบในการซ้ือขายหลกัทรัพย/์สัญญาซ้ือขายล่วงหนา้ เป็นตน้ (6) การปฏิบติังานดว้ยความระมดัระวงัไม่ใหเ้กิดความขดัแยง้ทางผลประโยชน์ (conflict of interest) เช่น (6.1) หลีกเล่ียงการติดต่อ ชกัช

conflict of interest under the Notification of the Office of the Securities and Exchange Commission concerning Providing of Operational Systems for Proprietary Trading. Clause 15 In cases where underwritten

underwriter issues an instrument in category of its underlying regarding underwrited securities only if such underwriter has provided a system to prevent conflict of interest under the Notification of the

Governance Project" of the Securities and Exchange Commission (SEC). An English version of the MD&A has been prepared from the Thai version. In the event of a conflict or a difference in interpretation between

, the Board of Directors has requested Mr. Uchai Vilailerstpoca, a conflict director to leave the meeting and have no right to vote in this agenda. The Board of Directors has carefully considered the

จอนุญาตเรื่องนีไ้ว้ที่ ตลท. ซ่ึงเป็น operator ย่อมจะมี conflict of interest ในการตัดสินใจ ที่จะให้สมาชิกของตนไปซื้อขายได้ในตลาดอื่น จึงควรแก้ไขกฎหมายเพื่อย้ายอ านาจการอนุญาต ให้สมาชิกซ้ือขายหุ้นนอก ตลท