year 3 Months Secretary of the audit committee Ms. Mathaya Osathanond Enclosed hereto is 1 copy of the certificate and biography of the audit committee. The audit committee number 3 has adequate
Tax B.E. 2508 ( 1965) . The Land and Building Tax Act impose tax on owners of land and buildings and specifies maximum tax rates to be applied based on the value of the asset as appraised by the
disposed asset is located in the vicinity of Charan Sanit Wong Road, Bangkok, totaling 21 rais, 3 ngan, 45.3 square wa. The value of such land as appraised on May 22, 2017 by T.A. Management Corporation
than the appraised price based on the market approach. They also colluded to act dishonestly in selling NUSA condominium units in Bangkok at a price lower than the appraised price and transferring funds
debentures Baht 44,124 million which decreased by 1.8% from year ended 2019, due to the Company repay debenture number 1/2017, series 2 in the amount of Baht 800 million on June 23, 2020. In addition, the 2020
disposal of asset transactions and connected transactions with the vote not less than 3/4 of total number of shares from shareholders attending the meeting and having rights to vote, excluding conflicting
Green Net 1282 Co., Ltd. (“GNET”) of the NBC by purchasing entire ordinary shares in GNET in the total number of 189,997 shares at par value of 100 Baht or totaling 99.998 of the total sold shares in GNET
Nation U Company Limited Registered Number 0105554027538 Type of Business Operate the business in relation to the education, having license to form the Nation University, having Bachelor and Master degree
Panjalak can gradually sell their Shares that are subject to the prohibition of sale at 25 percent of the total number of newly issued shares that are subject to the prohibition of sale. (2) to allocate
that are subject to the prohibition of sale at 25 percent of the total number of newly issued shares that are subject to the prohibition of sale. (2) to allocate 100,000,000 newly issued shares at the