No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...
Summary of the revenue from online media and the Internet business Unit : Baht million 2018 2019 January – March 2020 April – December 2020 2020F 2021F 2022F 2023F 2024F Facebook – Instant Articles 60.45
control some certain operations of the juristic person, as specified in the articles of association of such juristic person. Clause 16 The essential covenants in part of taking advantage of trust property
infrastructure asset; (2) the share to be invested grants special management power to its holder (golden share) accordingly to the articles of association, and shall not be more than 1 share. Clause 16 The
failure to perform duties of directors or executives with responsibility, due care and honesty or failure to comply with the law, objectives, the company’s articles of association, the resolution of the
responsibility, due care and loyalty including breaching or failing to comply with the laws, objectives or articles of association, and the resolutions of the board of directors or the resolutions of the
Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com วนัท่ี 25 พฤษภาคม 2563 เร่ือง : แจ้งมติที่ประชมุคณะกรรมการบริษัทฯ ครัง้ที่ 6/2563 การเปลีย่นแปลงกรรมการและอ านาจกรรมการ รายการ จ าหนา่ยไปซึง่ทรัพย์สนิ และรายการได้มาซึง่ทรัพย์สนิ เรียน : กรรมการและผู้จดัการ ตลาดหลกัทรัพย์แหง่ประเทศไทย สิง่ที่สง่มาด้วย 1. ส...
แบบแสดงรายการขอมูลการเสนอขายตราสารหน้ี (รายครั้ง) (แบบ 69-DEBT-PO-GOV.AGENCY) บริษัท........... (ช่ือไทย/อังกฤษของผูเสนอขายตราสารหน้ี) ............. เสนอขาย ......................................................................................................................... ......................................................................................................................... ....................................................................................................
shareholder in the event that such offering or allocation of the newly issued ordinary shares may result in (a) violation of the law or regulations in Thailand or other countries, or a violation of the Articles
countries, or a violation of the Articles of Association of the Company, (b) imposition of additional obligations or undertakings of the Company apart from the relevant regulations concerning the issuance and