. The first quarter of 2018/19 (ended 30 June 2018) 2 VGi GLOBAL MEDIA PLC MANAGEMENT DISCUSSION & ANALYSIS 1Q 2018/19 8 AUG 2018 JULY 2018 On 5 July 2018, the Company appointed Mr. Nelson Leung as the
General Meeting of Shareholders No. 1/2019 (Record Date); furthermore, the Board of Directors, and/or the President, and/or any person appointed by the Board of Directors and/or the President, shall be
in Taiwan January 1) Appointed Mr. Vichet Kasemthongsri to be an Independent Director / Audit Committee Member to fulfill the vacated position, effective on 16 January 2020 2) Received EIA approved for
, to be approved. At the company’s board has a resolution for Absolute Advisory co., ltd to be appointed as IFA that is approved by SEC, as the IFA to give reasonable opinion on the price and conditions
following persons: (1) authorized director(s) of management companies; or (2) appointed persons by person(s) under Paragraph 2(1). Chapter 4 Format and Methods of Preparation and Submission __________________
monitoring process for operations of subsidiaries or associated companies including setting guidelines to the person who is appointed as a director or an executive in the subsidiaries or associated companies
for all securities of the business, together with the reasons in support of such opinion; (6) The opinion of the advisor to the shareholders appointed by the business from the list of financial advisors
appointed and the bondholders’ representative appointment agreement shall comply with the rules in Clause 40. Clause 31 In the case where thebonds offered for sale are subordinated bonds, the right of the
-mail: ........................................................................................ ตำแหน่ง / Position ……………………….….…….……….………………………….. The person appointed as contact person (if any
., qualifications and selection process; - During the previous accounting period, if any independent director had a business relationship or gave professional services, or if the person appointed to be an independent