’ resolution, the company shall submit a notice calling a meeting to shareholders not less than fourteen days prior to the meeting date; (b) a notice calling a meeting referred to in (a) shall contain

or others, pursuant to which any person referred to above was selected as a director or member of senior management of the issuer. 6. Provide the management reporting structure of the issuer

seller is referred to the appraisal of Sasirachada Co., Ltd. which determines the project value by using the cost approach and income approach. The Company chooses to use the value measurement by cost

Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets B.E. 2547 (2004) (as amended) (collectively referred to as the “Acquisition or

income and parts delivery or loss of income amounting at Rupees 150 million (Baht 62 million) as referred to the contract agreement as we are one of Maruti Suzuki India Limited (MSIL) main suppliers for

October 2004 (as amended) (collectively referred to as “Notifications on Acquisition or Disposal of Assets”). After calculating the size of such transaction based on the Nation Multimedia Group Public Co

financial advisor on the approved list of the SEC Office or by any person approved by the SEC Office, together with a referred hypothesis; (3) in the case that the Company and a financial advisor (if any) use

seal has already been affixed electronically. 1 . 3 We agree to abide by the fact that the information which is deemed to have been submitted electronically by us under 1.2 can be referred to as evidence

information electronically to the SEC Office; 1 . 3 We agree to abide by the fact that the information which is deemed to have been submitted electronically by us under 1 . 2 can be referred to as evidence in

can be referred to as evidence in the legal proceedings and we shall not deny the existence of such information only because it is presented in an electronic form. 4 Clause 2 We acknowledge and agree