14.00 p.m. without arranging another board of directors’ meeting or having board of directors’ new resolution. Details related to the amendment of this Company’s information are specified below. The
Directors’ meeting No. 7/2018 of Nation International Edutainment Public Company Limited (the “Company”), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose
(delegation of power). B. Compensation Provide the following information for the last full financial year for the issuer's directors and members of its administrative, supervisory or management bodies: 1. The
Transactions of G Steel Public Company Limited (Enclosure 3).) Furthermore, in considering and approving the said Financial Assistance, the Board of Directors has considered the terms under the Credit Agreement
Transactions of G Steel Public Company Limited) (Enclosure 3).) Furthermore, in considering and approving the said Financial Assistance, the Board of Directors has considered the terms under the Credit Agreement
Information Memorandum on the Connected Transactions of G Steel Public Company Limited) (Enclosure 3).) Furthermore, in considering and approving the said Financial Assistance, the Board of Directors has
) the directors authorized to sign on behalf of the management company; (b) the directors authorized to sign on behalf of the financial advisor and the supervisor of the financial advisor; (c) the
to sign on behalf of the management company; (b) the directors authorized to sign on behalf of the financial advisor and the supervisor of the financial advisor; (c) the directors authorized to sign on
independent financial advisor and the Board of Directors of the Company resolved to approve the authorization of the Executive Committee of the Company to consider nominating the independent financial advisors