Listed Companies Concerning the Connected Transactions, 2 0 03 ( including any amendment thereto) because the transaction does not involve with any connected person of the Company nor of subsidiary, and
' Resolution Regarding Entry Into Investment in DN Broadcast Company Limited, a Licensor to Use the Frequency Spectrum and Operate a Television Business via Channel "New 18" (Additional Amendment No.2) 16/04
rules: (1) ensure that any amendment to the trust instrument complies with the procedures and conditions as specified in the trust instrument and the rules as stipulated in the relevant laws; (2) in case
Increase Report Form (F 53-4) (Enclosure 1). 2 2. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the amendment of Article 4 of the Memorandum of
described in the Capital Increase Report Form (F 53-4) (Enclosure 1). 2 2. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the amendment of Article 4
Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the Company’s
Business , an intermediary shall at least comply with the following rules: (1) such revision and updating thereof shall be performed within the following periods of time: (a) the information for the purpose
Business, an intermediary shall at least comply with the following rules: (1) such revision and updating thereof shall be performed within the following periods of time: (a) the information for the purpose