by DTV to AWN under the connected party transaction rules, have been obtained; (6) The approval from the Office of the National Broadcasting and Telecommunications Commission for AWN to acquire CSL
statements in their place, which shall be subject to the approval of the Annual General Meeting of Shareholders No. 1/2019. 6. The Board of Directors had approved the change of the Company’s functional
submitted the financial statements of the Company and its subsidiaries for the second quarter of 2024, ended June 30, 2024, it appears that the operating results of the mentioned period had the net loss 39.04
there is any progress, the Company shall further inform the shareholders. 2. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020
transaction size together with the Company’s other acquisition transactions within the past 6 months prior to the approval of the Board of Directors as mentioned above, which is 18.49 percent as calculated
Microsoft Word - NWR 063-63_E_Q1 (Translation) No.FN-NWR 063/2563 15 May 2020 Subject : Submission of Financial Statements for the first quarter ended March 31,2020 To : President The Stock Exchange
: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset acquisition transaction of the company and subsidiary
in blue. No. ORI 94/2018 10 November 2018 Subject: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset
consideration basis. The highest transaction value is derived from this method of calculation, whereby the calculation is based on the Company’s reviewed consolidated financial statements for the 9-month period
notifications. (2) Set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of no less than three – fourths of total votes of shareholder who attend and grant the