appropriation of required legal reserve and other reserves as required by the Company?s Articles of Association and the applicable laws (with additional condition) 1 CG Score 2021 from Thai Institute of
Thailand (SEC), the SET, and other relevant authorities, and perform any other actions necessary and appropriate as required by the laws. The details of such transaction appear in the enclosed Information
relevant authorities, and perform any other actions necessary and appropriate as required by the laws. The details of such transaction appear in the enclosed Information Memorandum on the Asset Disposal
General Meeting no. 1/2019 (Record Date) as appropriate and necessary with the scope of laws. 4 Please be informed accordingly. Sincerely yours, Nation Multimedia Group Public Company Limited Mr.Somchai
. applicable laws, including the entering into, certify and amend the Entire Business Transfer Agreement and other documents relating to such transaction In this regard, the Company has prepared the Information
ำบลท่ำจนี อ ำเภอเมืองสมุทรสำคร จังหวัดสมุทรสำคร 74000 111 Moo 2 Tambon Thachin,Amphur Muangsamutsakhon,Samutsakhon 74000,Thailand. applicable laws, including the entering into, certify and amend the Entire
authorized to consider disposing such assets by other means to any persons as it may deem appropriate in the best interests of the Company, and subject to compliance with the applicable laws, rules and
has its dividend policy to pay dividend of not less than 50 percent of net profit of separated financial statements; after deducting by corporate income tax, all types of reserves as required by laws or
within the scope of laws. Furthermore, the acquisition of the ordinary shares in S-TREK is equivalent to 51 percent of the total shares sold of S-TREK. It is hence deemed that the Company has acquired the
have been forfeited by the court’s judgment to vest in the state under law on the Counter Corruption 1 , the law on Anti-Money Laundering 2 or other laws in a similar manner as aforementioned and having