systems, the integrity of the company's financial position and information disclosure as well as shareholder engagement and communication.The SEC expects the board of directors will adopt and apply the CG
12:39 Information Memorandum on the Disposal of Assets (Schedule 2) of Nation Multimedia Group Public Company Limited 16/08/2019 20:20 Report of significant resolutions of Board of Directors' meeting
required to get the approval from the Board of Directors and has to disclose the information to the Stock Exchange of Thailand. (Translation) 2 / 2 The details of the connected persons and the description
. Therefore, the Company is required to get the approval from the Board of Directors and has to disclose the information to the Stock Exchange of Thailand. (Translation) 2 / 2 The details of the connected
. Arkran Termritikulchai and Mr. Pasithphol Termritikulchai who are Directors and sons of Mr. Prachnon Termritikulchai who is a Director and CEO of UBIS (Asia) Public Company Limited. General Information
the Company to seek approval from the Board of Directors and to report said information to the SET, without having to seek further approval from the shareholders’ meeting. (6) Approval for connected
transaction without general trading conditions. Therefore, the transaction must be approved by The Board of Directors of the Company and to disclose the information of connected transaction to the SET. 1. Date
transaction and the type of normal business transaction without general trading conditions. Therefore, the transaction must be approved by The Board of Directors of the Company and to disclose the information
Disclosure of information regarding connected transaction 21/08/2020 17:05 The Resolutions of the Board of Directors' Meeting regarding the holding of the Annual General Meeting of Shareholders no. 1/2020, the
the SEC to order directors and executives who are responsible for the company’s disclosure to provide a clarification themselves if the company fails to disclose such material events; moreover, if a