shareholders’ equity. The name and number of shares held by no voting’s right shareholder must be stated in the invitation letter. Moreover, the Entire Business Transfer and Securities Allocation Transaction is
-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into
authorized to have the power to consider and determine conditions and details pertaining to such capital increase, including changes in language or wording in the documents, minutes of the shareholders
Controlling Power To prepare the consolidated financial statements Per the investment proportion The Company hereby informs you that the consideration and approval of the investment in S-TREK ordinary shares in
) (2) อัตราสวนความสามารถในการชําระดอกเบี้ย (interest coverage ratio) (3) อัตราสวนความสามารถในการชําระภาระผูกพัน (debt service coverage ratio) (4) อัตราหน้ีสินรวมตอสวนของผูถือหุนรวม (debt to equity
persons of the Company and persons to be proposed as executives or persons having controlling power over the Company according to the Notifications on Connected Transactions. The abovementioned offering
be proposed as executives or persons having controlling power over the Company according to the Notifications on Connected Transactions. The abovementioned offering price of the ordinary shares is the
limited companies to purchase or hold its own shares or gain benefits from a debt-to-equity conversion, and consistency with the Announcement of the National Council for Peace and Order No. 74/2557 (2014
allow public limited companies to purchase or hold its own shares or gain benefits from a debt-to-equity conversion, and consistency with the Announcement of the National Council for Peace and Order No