Board of Directors’ Meeting of Nation Multimedia Group Public Company Limited (the “Company”) No. 8/2018, held on 17 August 2018 has a resolution for the Company to dispose all investments in NML Co., Ltd
Company and the shareholders of Blue Finix came to the conclusion to dissolve Blue Finix which the shareholders of Blue Finix has had shareholder meeting resolution No. 2 dated September 27, 2018 to approve
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the
right offering according to the resolution of the Extraordinary General Meeting of Shareholders No. 1/2016 held on September 2, 2016 in compliance with the provisions of the Public Company Act that
sellers will return the deposit back to the Company by 5 days after the resolution date of the shareholder meeting resolution. However if the shareholders do not approve the transaction and the sellers do
after the resolution date of the shareholder meeting resolution. For the loan between the Company and WCIH, the sellers (major shareholders after the transaction), agree to coordinate with WCIH to pay
ที่ ITV / 2545 - Translation - AIS-CP 013/2017 6 October 2017 Subject: Resolutions of the Board of Directors Meeting on the Offer to Tender the Entire Ordinary Shares of CS LOXINFO Public Company
Disposition of Assets The Board of Directors Meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 10/2018 held on 28 March 2018 resolved the resolution to approve the Company to
Company passes a resolution approving the capital increase/ share allocation Postponing the date of the Extraordinary General Meeting of Shareholders No. 1/2018 from October 8, 2018 at 10.00 hrs. to be on