Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet
Directors’ meeting No. 7/2018 of Nation International Edutainment Public Company Limited (the “Company”), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose
, reflected from the Bank of Thailand (BOT) signal in considering the possibility of increasing the policy rate, as well as rising financial market rates. However, the Bank in-house research still expects that
current account due to rising oil price from geopolitical risk especially in the Middle East and 4) Normalizing of interest rates, reflected from the Bank of Thailand (BOT) signal in considering the
approved. In such case, it is viewed that the executive shall explore the solutions so that the Company is least affected by the project and the Board of Directors will consider such solutions within
times in the fiscal year 2016. Return on Equity and Return on Asset are 20% and 3.9 %, respectively. In addition, the Board of Directors’ meeting has approved the final dividend payment for the fiscal
been as expected while the current take-up rate was circa 95%. Significant Events Previously, the Company’s Board of Directors approved the initial public offering (the "IPO") of ordinary shares of S
Company’s shareholders passed resolution approved the increase of the Company’s registered capital from Baht 499,918,044 to be Baht 585,336,575 by issuing 85,418,531 new ordinary shares at par value of Baht 1
). Therefore, it is deemed as a connected transaction of which needed to be approved the entering into a transaction by the Board of Directors and required to disclosed to the SET in compliance to the