. Pattarapol Woranimman, effective from December 12, 2017 onwards. Please be informed accordingly. Yours Sincerely, -Signature- (Mr. Teerawit Charuwat) Director and Chief Executive Officer บมจ.0107537002109
Company Limited (Mr. Somchai Meesen) Chief Executive Officer Page 1 Information Memorandum on the Asset Disposal Schedule 1 of Nation Multimedia Group Public Company Limited Reference is made to the Board
Acquisition or Disposal. Please be informed accordingly, Sincerely yours, -Weera Louwitawas- (Mr. Weera Louwitawas) Chief Executive Officer Enclosure 1 1 Information Memorandum in relation to the Transaction of
/ Chief Executive Office 5. Mr.Apivut Thongkam Independent Director and Chairman of the Audit Committee 6. Mr.Chaiyasit Puvapiromquan Independent Director and Member of the Audit Committee 7. Mr. Thanachai
, Khlong Sam Wa, Bangkok 10510 The share register will be recorded for share transfer in order to determine the right to attend this meeting (Record Date) is December 25, 2562 The share register will be
Safari, 99 Panyaintra Road, Samwatawantok, Khlong Sam Wa, Bangkok 10510 The share register will be recorded for share transfer in order to determine the right to attend this meeting (Record Date) is
หนี้ ตลาดหลักทรัพย์แหง่ประเทศไทย (BEX) และสมาคมตลาดตราสารหนี้ไทย (Thai BMA) หรือ ไม่จดทะเบียน (non-SET) หรือไม่ขึ้นทะเบียน (non-register) 3/ ระบุ กรณีเป็นตราสารหนี้หรือตราสารกึ่งหนี้กึ่งทุนหรือตราสารที่
the register and the entry number for the issuer. B. Material Contracts Provide a brief summary of the material contracts that is outside its ordinary course of business, but the terms of that contract
December 31,2019 at the rate of Baht 1.05 per share, totaling of Baht 3,393,644,415. The dividend payment will be paid to the shareholders whose names appeal in the shareholder register book on the record
share, totaling of Baht 3,393,644,415. The dividend payment will be paid to the shareholders whose names appeal in the shareholder register book on the record date as of April 9,2020 and the dividend