medicines, expanding various product types, increasing revenue and reducing costs Agenda 4 To consider and approve the issuance and offering of debentures in an amount not exceeding 300 million Baht. The
/2020 was Baht 2,839 million, increasing by Baht 275 million compared to Q3/2019, which came from a increase in power generation business of Baht 239 million and an increase in other business of Baht 36
2019. The company has been successful in increasing the efficiency of operation and services, together with increasing the reliability in the electricity distribution system and utilities to the
objective basis to specific investors (Private Placement) for purpose of increasing the liquidity and supporting the expansion of the Company’s core business, as well as investing in various projects; and the
increasing the liquidity and supporting the expansion of the Company’s core business, as well as investing in various projects; and the amendment of Clause 4 of the Memorandum of Association to be in line with
1.00 per share to accommodate the allocation of the newly issued ordinary shares under the specific objective basis to specific investors (Private Placement) for purpose of increasing the liquidity and
enhance the Company’s competitiveness and to expand the development of condominium project together with increasing of market share for the company in order to achieve its business goals and this will
competitiveness and to expand the development of condominium project together with increasing of market share for the company in order to achieve its business goals and this will reduce risk of investing. Therefore
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...