constitutes an asset acquisition of the Company under the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or
Province 73210, has considered and resolved to approve the Company’s execution of transactions with the connected persons as per the following details: The Board of Directors has resolved to grant approval
Khae, Bangkok. 10160, consisting of the following; 1. To certify the Minutes of the Annual General Meeting of Shareholders for the year 2017 2. To consider and approve the land purchase from related
Friday, June 1, 2018 at 2.00 pm. at Meeting Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road, Bangkae, Bang Khae, Bangkok. 10160, consisting of the following; tel:02-455-2888 บริษัท ทาคูนิ กรุ๊ป
. Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors in private placement Following NEP Realty and Industry Public Company Limited’s (the "Company
-up capital. In accordance with the definition prescribed in the Notification of Capital Market Supervisory 72/2558 Re: Approval of Offering for Sale of Newly Issue Shares by Listed Companies to the
) Re: Electronic Conferencing, per the following details: From the existing Article 5. All shares in the Company shall consist solely of ordinary shares entered in name certificates and shall be fully
. 74/2557 (2014) Re: Electronic Conferencing, per the following details: From the existing Article 5. All shares in the Company shall consist solely of ordinary shares entered in name certificates and
of Directors meeting No. 1/2018 of Nation Multimedia Group Public Company Limited held on January 16, 2018 resolved the meeting’s resolutions in the following manners: Appointment of the audit