Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...
plan. However, for absolute transparency and clarity in disclosing information to the Stock Exchange of Thailand (the “SET”) and the shareholders of the Company, the Company has decided to disclose the
Company without having expressed any intention to restructure the Company’s debt under the aforementioned debt restructuring plan. However, for absolute transparency and clarity in disclosing information to
material contents as contained in the guideline for risk disclosure statement attached to this Notification. In disclosing risks relating to trading derivatives under the first paragraph, an intermediary
disclosing the information about the risk factors under the first paragraph, the management company shall take into consideration at least the following risk factors: (1) The business risk of the issuer; (2
one time or several times, the determination of date and time of offer, sub-delegation, filing and disclosing relevant details to the Ministry of Commerce, the Securities and Exchange Commission
, the determination of date and time of offer, sub-delegation, filing and disclosing relevant details to the Ministry of Commerce, the Securities and Exchange Commission Thailand (SEC), the SET, and other
Multimedia Group Public Company Limited regarding the important condition precedents). As such, the Company could not disclose the information to the Stock Exchange of Thailand (the “SET”) to avoid disclosing
transactions with persons who may have a conflict of interest, disclose in the form of related party transactions to be executed. In this regard, the guideline for disclosing the objectives of fund spending