any responsibility for its accuracy nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification of the Capital Market Supervisory Board No. TorThor

Public Company Limited No. 4 (U-W4) 7. Information Memorandum on the Asset Disposal of U City Public Company Limited The Board of Directors’ Meeting No. 10/2017 of U City Public Company Limited (the

-COMP ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED Disclosure Business News ( 38 record(s) found) Date Time Heading Link 26/12/2022 17:40 Report of the Resolutions of Board of Directors' Meeting No.6

Supervisory Board TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets and Notification of the Board of Governors of the Stock Exchange of Thailand Re

Assets for Business Restructuring of Nation Multimedia Group Public Company Limited Nation Multimedia Group Public Company Limited (“NMG” or the “Company”) would like to inform that the Board of Directors

meeting and the Board of Directors’ meeting held on June 17, 2020 as disclosed through the SET and on August 11, 2020, the Audit Committee’s meeting and the Board of Directors’ meeting approved to continue

forward. Due to continuing engagement by the Steel Associations with the Government Authorities, the Anti- Dumping Board Committee has resolved to use temporary countermeasure (emergency measure) to collect

”, “infrastructure business”, “greenfield project” and “high net worth investor” shall have the same meanings as defined in the Notification of the Capital Market Supervisory Board concerning Rules, Conditions and

transaction was also approved by the Investment Committee of the Company and thereafter presented and acknowledged by the Board of Directors of the Company during the Board Meeting No. 12/2018 on November 9

reference to the Board of Directors Meeting No.6/2017 of Quality Houses Public Company Limited (“the Company”) held on September 26, 2017 at 02:00 p.m. at the meeting room of 7th Floor Q.House Lumpini, 1