the transaction The meeting of the Board of Directors’ Meeting No. 7/2019, held on 16 May, 2019 has carefully considered this transaction, by considering the conditions of the transaction, the
scheduled cessation of the operation of the Project on January 29, 2019. The Company, as the shareholder of 37.5 percent in Hero Experience, shall carefully co-consider with the major shareholder regarding
company which are different from those of the Board of Directors - None - The Company is confirmed that all the information in this papers are correct complete and carefully making respectively which is
the Board of Directors No. 8/2018, held on 17 August 2018, has carefully considered this transaction, by considering the conditions of the transaction, the appropriateness of the sale value and the
/2018, held on 12 December 2018, has carefully pondered this transaction, by considering the conditions of the transaction, the appropriateness of the sale value and the payment ability of the Purchaser
operation of the Project on January 29, 2019. The Company, as the shareholder of 37.5 percent in Hero Experience, shall carefully co-consider with the major shareholder regarding the management of Hero
37.5 percent in Hero Experience, shall carefully co-consider with the major shareholder regarding the management of Hero Experience’s assets in order to limit the negative effect on the Company. The
against. The management of Hero Experience has scheduled cessation of the operation of the Project on January 29, 2019. The Company, as the shareholder of 37.5 percent in Hero Experience, shall carefully co
account. In essence, this legislation stipulates that a receiving bank must carefully check the account number and account name of the recipient to ensure their accuracy. If any suspicion of misconduct
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...