-Translation- No. ECF2 039/2019 18 October 2019 Subject: Notification of the Postponement of the Extraordinary General Meeting of Shareholders No.1/2019 and the change of record date for shareholders
disposition of assets and connected transaction 2. POST 019/ 2019 dated 16 December 2019 Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 3. POST 003/2020 dated 3
Transaction (receiving financial assistance) 13/05/2021 17:09 Report on Connected Transaction (receiving financial assistance) 30/04/2020 12:48 Resolutions of the Board of Directors Meeting No. 4/2563 (Revised
POST 019/2019 16 December 2019 Subject Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 To The President The Stock Exchange of Thailand 93 Ratchadaphisek
Directors' Meeting on clarification of asset acquisition and connected transaction of the company Remark: Data will be displayed within 3 years. Last updated on 31 March 2022
shareholders. As it is a sizable connected transaction and the acquisition of asset required to be approved by the resolution of shareholders? meeting. BROOK will hold an extraordinary shareholders? meeting on
calling of EGM No.1/2023, the omission of interim dividend payment, the connected transaction (Add information in template) (Add PDF) 28/12/2022 12:33 Resolutions of the Board of Directors Meeting on the
LIMITED Disclosure Business News ( 15 record(s) found) Date Time Heading Link 01/03/2022 07:39 Notification of the resolutions of the Board of Directors' meeting regarding the entering into the connected
BROADCASTING PUBLIC COMPANY LIMITED Disclosure Business News ( 26 record(s) found) Date Time Heading Link 11/03/2022 13:04 Resolutions of the BOD's Meeting 2/22 :re the sale of NBC Next Vision Co., Ltd.'s shares