spend only on the necessity items. The declining in number of tourists in Phuket, Samui, Chiangmai and Pattaya also affected the sales performance. Omnichannel sales of food segment continued to grow at

assets, the Company was not necessity to disclose the disposition information under the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 and other related regulations. ท่ีตั้ง 55/2

change of the REIT manager, the former REIT manager shall take any action as necessity in order that the new REIT manager would be able to perform its duty successfully. Clause 26 In case an adviser is

into consolidated financial statement or in case of any necessity by which mutual funds or trusts are unable to consolidate its subsidiary company’s financial information into the consolidated financial

) of Clause 3; (5) The opinion of the board of directors at least on the following matters: (a) The reasons and necessity for capital increase of the company; (b) The reasons for issuing and offering

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...

are person under Section 258 of SUTGH; moreover, the Company’s Board of Directors shall provide opinions towards the following matters: 1) The Rational and Necessity to Increase Capital: As the Company

of the newly-issued shares to specific investors (Private Placement) 7.1 Rationale and necessity for the capital increase The Board of Directors was of the opinion that, it is necessary for the Company

funds or clients under its management (cross trade), the transaction shall: (1) be proper for character, investment policy and the necessity for investment of the funds or clients , which the securities

receive from the capital increase and share allotment 7.1 The Company has a dividend payout policy of approximately 30% of net profit after tax or as appropriate, if there is no other necessity and the