the repayment of principal in the third years on a monthly basis is 260,000 baht, totally 95 months. Totally 24,700,000 baht ( Twenty Four Million Seven Hundred Thousand baht). In the last 96 month pay
by proportion in the amount of 14,187,720 shares at the price of baht 42 par share, totally 595,884,240 baht. In this situation, it has remainder share so Ramkhamhaeng takes it all in the amount of
Capital and receives support agreement fee for 3 months at the amount of totally not more than 169,125 baht. 2. ACSS provides the support on debt collection and litigation operations to ACS Capital and
Form to Report on Names of Members and Scope of Work of the Audit Committee The Board of Directors meeting No. 12/2017 of Nation Multimedia Group Public Company Limited held on December 28, 2017 resolved
assets has increased totally Baht 9.95 million, and the value of intangible assets has increased totally Baht 0.76 million; and the Company has recorded goodwill amounted to Baht 6.39 million, and the debt
where a foreign company has been established. 1 Law on State Administration means the State Administration Act B.E. 2534 (1990). 3 Part 1 General Provisions ______________________ Chapter 1 Scope of the
of Director: The Board of Directors has considered the agreement and has opinion that the transaction is necessary and reasonable. F 24-1 Form to Report on Names of Members and Scope of Work of the
exceeding Baht 5,600,000.- (including VAT) Above transaction came under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No
: Transactions relating to assets and services Transaction volume : Baht 2,400,000.- (including VAT) Above transaction came under the scope of connected transactions for listed companies as specified in The
the right to attend the Extraordinary General Meeting no. 1/2019 (Record Date) as appropriate and necessary with the scope of laws. The Company has considered and viewed that due to a great number of