relation to short-term loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief
loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or
will be entitled for subscription of new ordinary shares, and scheduling the subscription period to be during November 12-16, 2018 3.3 consider authorizing Mr. Eugene S. Davis or Mr. Varah Sucharitakul
will be entitled for subscription of new ordinary shares, and scheduling the subscription period to be during November 19-23, 2018 3.3 consider authorizing Mr. Eugene S. Davis or Mr. Varah Sucharitakul
resolution of the unitholders authorizing the conversion given pursuant to the trust instrument is obtained; (b) the applicant is able to show that the units of the trust may be approved to be offered to
registration statement shall be certified by the director(s) with binding authority( by affixing signature and the Company’s stamp (if any) wherein, and authorizing a person to sign on the documents 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 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...