to the accounting standards as specified by a professional institution approved by relevant government authorities and in accordance with additional regulations specified in the notification of the SEC.
Company Limited Nation Multimedia Group Public Company Limited (“NMG” or the “Company”) would like to inform that the Board of Directors Meeting No. 11/2017, on 19 December 2017 has approved to propose that
has resolved as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to
2/1: (1) providing a complete work system ready to undertake the business of investment advisory service approved by the Office, which includes an internal control system in respect of giving advice
a par value of Baht 100 per share, in order to enhance KTMS’s business potential. The Board of Directors approved a resolution to subscribe for the newly issued share, in the total of 148,626 shares
issued ordinary shares on the SET. and 4) Undertaking any acts necessary and relevant to complete the allocation of the newly issued ordinary shares. 3 6. To propose to the Extraordinary Meeting of
report on the financial statements of businesses prescribed under such provisions or regulations shall be an auditor who is approved by the SEC Office; therefore, in support of such purpose, the SEC Office
, specify and amend details of the redemption and transfering of Land and Buildings which is approved by the Shareholders meeting which may necessary and appropriately to complete the transferring process. (B