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...
and increased more Company’s cost of capital for value-added to Company and its shareholders. 9. Source of funds The Company will enter into the long-term loan facility agreement with domestic financial
lower than expected investment return and increased more Company’s cost of capital for value-added to Company and its shareholders. 9. Source of funds The Company will enter into the long-term loan
to interest rate is lower than expected investment return and increased more Company’s cost of capital for value-added to Company and its shareholders. 9. Source of funds The Company will enter into
share. Total value of capital increased is 149,000,000 Baht. The Board of Directors of the Company has also approved to sell 765,000 shares of Takuni Land to Thanasiri Group Public Company Limited
shareholders of the company who subscribed and paid up for increased ordinary shares in proportion shareholdings at ratio of 1 newly ordinary share for 1 unit of warrant DIMET-W2 (fractions will be rounded off
100.0% 7 -86.3% 0 -36.5% 5 0.1% 1 14.4% 0 57.0% 3 0.0% 6 531.4% 7 7.3% 5 -2.5% million baht increased 89.9 million more short- 1,888.4, a atio is 1.27 his year at business in
transferred to the Subsidiary (within June 30, 2018 pursuant to the details set out below), if (a) Director’s Loan is increased (due to monthly expenses of Leyland that causes such director to lend additional
208,211.87 Source: Financial Statements of 2016 which was audited by the Auditor Financial in the notes to the financial statements that Anypay has increased its registered capital to Baht 5.00 million divided