Company’s Board of Directors resolved to approve the disposal of Investment in NINE results in the total highest transaction value of 35.19 percent based on the value of consideration basis, considered as a

report that the Board of Directors’ Meeting No. 1/2020, held on 28 February 2020 (Board Meeting) at 2.00 p.m.to 5.00 p.m. resolved to approve the Company’s capital reduction, capital increase and the

past six months prior to the date on which the Board of Directors of the Company resolved to approve the entry into this transaction i.e. the disposal of assets of Nation Digital Content Co., Ltd. (“NDI

Public Company Limited (the “Company”) would like to inform you that the Board of Directors’ Special Meeting No. 2/2019, convened on 21 January 2019, resolved to approve the investment in the Energy

Sam Phran, Nakhon Pathom Province 73210, has considered and resolved as follows: 1) It was resolved to grant approval on the capital increase witnin March 2019 of 1.1) JKN News Co., Ltd., which is a

operator business in Philippines The meeting of the Board of the Directors of the company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of Negros PH Solar Inc. (“NPSI

Board of the Directors of the company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of Negros PH Solar Inc. (“NPSI”), in the Philippines, which is the solar power

of total assets in the consolidated financial statement ended March 31, 2019, the size of which falls in between 15–50 percent, and shall be determined as a Class 2 transaction under the Acquisition or

VAT) Schedule of payment and licensing 733MHz-738MHz pair with 788MHz-793MHz 2x5MHz 17,154 First installment within 15 days before the effective date of license which NBTC tentatively determined on 1

determined as the percentage of cost incurred up until the reporting date relative to total estimated cost. o Revenue from construction of EPC service. Under the contracts, the Group’s construction activities