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...
private consumption. Figure 1Total electricity usage, 2015-2017 Source: Electricity Generating Authority of Thailand According to Thailand Power Development Plan 2015-2036 (PDP 2015), peak demand was
. Opinion of the Board of Directors 4.1 Reason and Necessity for capital increase of the Company The Company has a plan to expand the business via Direct Investment and additional investment in associated
plan to expand the business via Direct Investment and additional investment in associated company. As a result, it is necessary for the Company to procure the sufficient source of capital for such
the Company The Company has a plan to expand the business via Direct Investment and additional investment in associated company. As a result, it is necessary for the Company to procure the sufficient
shareholding, for the fair treatment to all shareholders. 4. Opinion of the Board of Directors 4.1 Reason and Necessity for capital increase of the Company The Company has a plan to expand the business via
have to contend with impacts of cancellation of fees collected from transactions via digital channels and possible cancellation of other fees under the National e-Payment Master Plan. Meanwhile, several
that of the subsidiaries for the Company. 2. Risk Management 2.1 Risk management policy and plan Describe the policy, operating framework and organizational risk management plan to demonstrate that the
policy and plan Describe the policy, operating framework and organizational risk management plan to demonstrate that the Company inspects, monitors and assesses the risks affecting the achievement of the
. Public Company Limited หน้า 6 จาก 20 The Company’s Business Trend 1. Future Plan The Company has a project to develop the products and service that concerned to the beauty and lifestyle for enhancing