Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, dated August 31, 2008 (as amended) and the Notification of the Board of
ความส าคัญต่อธุรกิจ (material function) และกลุ่ม งานสนับสนุนธุรกิจ โดยไม่ต้องรวมถึงกลุ่มงาน สนับสนุนธุรกิจที่มีความเสี่ยงต่ า - ควรก าหนดเฉพาะ outsource ที่เกี่ยวกับงานหลักของ บริษัท - ขอให้ระบุนิยามให้
above. Based on the requirements under the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of
. Conditions Precedent The Seller has fulfilled all the conditions precedent for the acquisition of Nam San 3A. The material condition precedent includes: (1) The Bank of Lao PDR has approved the payment of
independent auditors consider may have a material impact on the company’s financial reports and to attend a meeting with the auditor without the presence of the management at least once a year. - Review the
the material information that should be informed. 2 Information in relation to the Company and other relevant information 1. Summary of information in relation to the Company Name : Nation Multimedia
of five years prior to the date of submitting the application for offer for sale of REIT units: (a) having a record of contravening rules or conditions related to securities offering in a material
transport hubs e.g. train stations in the major cities of Tokyo, Osaka and Nagoya. With a format that is not more than 200 square meters in size, these locations generate outstanding sales and provide much