Company's Net Tangible Asset Value as per the consolidated financial statements ended as at 31st March 2020, it is a medium sized transaction requiring the Company to: (a) take the approval of the Board of
, ACO I sent the 2nd notice demanding the Company to repay the full amount of the Trade Debt within 13 November 2017, 17.00 hours. Otherwise, ACO I will take legal action against the Company immediately
Company, therefore, send a notice dated August 23, 2018 demanding for all debt repayment. The Board of Directors issued the meeting resolution No.12/2018 dated November 9, 2018 to appoint OCAMPO & SURALVO
classified as a connected transaction which is exempted not requiring the Company to seek approval thereon from the shareholders meeting under Section 89/12 (1) of the Securities and Exchange Act B.E. 2535
/18. Gross profit decreased by Baht (1.65) million compared to the same period of the prior year. The main reason was derived from a large electrical engineering project requiring budget revision. (Unit
the meeting on their behalf. Except for a special resolution requiring a vote of not less than 75 percent of the total shares attended. 4.5 Financial status and financial results for period of July 7
available to pay debt securities holders; b. provision requiring the issuer to maintain certain financial ratios; c. provision that restrict the issuer from creating additional debt under certain conditions
confidence to the ICO market. This could be accomplished by requiring ICO to be conducted through an ICO portal recognized by the SEC. The conditions for portal recognition may include how the ICO portal can
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...