-dealer brokerage company, and registered derivatives intermediary; “intermediary’s board of directors” means the board of directors of an or a committee assigned by the board of directors of an
. FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of
. 43 FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of
is not entitled to vote on such matter. 12. Opinion of the Audit Committee and/or Director Different from the Board of Directors’ Opinion in Clause 11 above -None- 13. Other Information Guidelines for
relevant favourable prices and conditions. 11. Opinions by The Audit Committee and/or Director significantly different from those by The Board of Director - None - 12. Information of the company 12.1 Summary
Company Limited Nation Multimedia Group Public Company Limited (“NMG” or the “Company”) would like to inform that the Board of Directors Meeting No. 11/2017, on 19 December 2017 has approved to propose that
flow to the Company and shareholders in a long-term period. 13. Opinion of the Audit Committee and/or the directors of the Company which is different from the opinion of the Board of Directors None of
Audit Committee and/or the Directors of the Company Which Differs from the Opinion of the Board of Directors of the Company in No.11 None The company hereby certifies that the information contained in
marketing tools. Moreover, the current economic circumstances have not positively encourage the operation as anticipated. Therefore, the Company proposed, in the Board of Directors’ meeting of Blue Finix on