Extraordinary General Meeting of Shareholders No. 1/2561 on February 20, 2018 Please be informed accordingly. Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02-455-2888 บริษัท ทาคูนิ กรุ๊ป จ ากดั
Extraordinary General Meeting of Shareholders No. 1/2561 on February 20, 2018 Please be informed accordingly. Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02-455-2888 บริษัท ทาคูนิ กรุ๊ป จ ากดั
company’s total assets. Accordingly, such transaction does not come under the scope for the acquisition or disposition of assets having significant value for listed companies pursuant to the Notification of
from the date of disclosure of the transaction’s information to the SET. Accordingly, the Company would like to disclose information on the transaction to the shareholders of the Company pursuant to the
plan proposed by the executives of Blue Finix in order to consider business strategy accordingly. 2. Investment in the Philippines: The meeting of the Board of the Directors of the company held on
49.94 Shareholders’ Equity - Appraisal Surplus of Assets - Provision for impairment of land - - 199.76 - 199.76 (7.87) Please be informed accordingly, Yours faithfully, Nation Multimedia Group Public
Public Company Limited (Enclosure). Please be informed accordingly. Yours sincerely, Nation Multimedia Group Public Company Limited (Mr. Somchai Meesen) Chief Executive Officer Enclosure Page 1 Information
(Record Date) on 20 January, 2020. Please be informed accordingly. Yours sincerely - SOMKIAT VONGSAROJANA - Mr. Somkiat Vongsarojana Managing Director Enclosure 1) The price was set in mediation agreement
of Vietnam details as per the attached Information Memorandum as Enclosure 1. Please be informed accordingly Your faithfully - Signed - (Mr. Chaiwat Kovavisarach) Chief Executive Officer and President
. Please be informed accordingly. Yours sincerely - SOMKIAT VONGSAROJANA - Mr. Somkiat Vongsarojana Managing Director Enclosure Information Memorandum on the Asset Acquisition and Asset Disposal, Schedule 1