months, therefore, the transaction must be approved by the Board of Directors and disclosed to Stock Exchange of Thailand. The calculation of the transaction size according to the consolidated financial
allowance during the year for subcommittee (only for independent directors) which was approved in Extraordinary Shareholder’s meeting on August 28, 2017, resulted to an increased in expenses in this period. K
covers 4 main categories, including news, documentaries, sports and variety (approved to return the License and terminate to broadcast on 16 August 2019). Nation Broadcasting Corporation Public Company
2,45 ed capital of A t of the total n f directors of A hat Around the 35 (1992) (inc he entering into e transaction y of the Comp y’s main reve ness will bring n, the Board ness, a curre Around the W
osal of Asse which this calc s interim cons ns on the acq sly approved t ued ordinary nd the transa n Company L fore the enteri me Natio Next any d T ttayen mara T akerng up T holders T he Board of D he
the duty of reviewing the Consolidated Financial Statements of Q1/2020 including to audit the Financial Statements of the Year 2020. The auditor appointment proposal was approved on 25 February 2020
connected transaction. There are no connected transaction occurring in the past 6 months, therefore, the transaction must be approved by the Board of Directors and disclosed to Stock Exchange of Thailand. The
). Therefore, it is deemed as a connected transaction of which needed to be approved the entering into a transaction by the Board of Directors and required to disclosed to the SET in compliance to the
February 2019 October 1) EGM no. 1/2018, on 11 October 2018 approved the investment in assets of KPNL through EBT and the allocation of newly issued ordinary shares of the Company to KPNL 2) Appointed Mr