1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
processing of wood products license from Cambodia government in order to stop the illegal smuggling of the wood. Cost to revenue from sale of electricity ratio in 3rd quarter of 2019 dropped 3.80% QoQ
processing transaction related to the listed company which is complied with the requirements of the Stock Exchange of Thailand. 3) The general characteristics of transaction Type of transaction : Vanachai
not considered as a processing transaction related to the listed company which is complied with the requirements of the Stock Exchange of Thailand. 3) The general characteristics of transaction Type of
financial liquidity of the Company. However, if the company is not allowed for changing the objectives from the processing mentioned above, The Company will use the budget from cash flow in our business
the objectives from the processing mentioned above, The Company will use the budget from cash flow in our business process and those Loan from Financial institution. 9. Opinion of the Board of Directors
an efficient and ready work system for providing services as securities registrar will be put in place, considering the preparation, data processing and storage, and reporting of service provision; (4
and ready work system for providing services as securities registrar will be put in place, considering the preparation, data processing and storage, and reporting of service provision; 5 Amended by the
to inventory in the warehouse and material requirements for processing project in the electrical engineering business. • Cash and cash equivalent decreased Baht (34.38) million. June 30 December 31
. An increase in other current assets at amount of Baht 13.66 million due to withholding tax of investment in machine of the Company’s subsidiaries was on processing for tax refund. 4. Restricted bank