Avant Garde Capital Company Limited, an approved financial advisor by the SEC, to be an independent financial advisor, providing opinion to shareholders regarding the entering into an asset acquisition
shareholders’ consideration. In this regard, the Company has appointed Avant Garde Capital Company Limited, an approved financial advisor by the SEC, to be an independent financial advisor, providing opinion to
Company allocated for the accommodation of the exercise of the rights under the Warrant to purchase ordinary shares of the Company No. 2 (“ECF-W2”) which approved by the Extraordinary General Meeting of
ordinary shares of the Company No. 3 (“ECF-W3”) which approved by the Extraordinary General Meeting of Shareholders No. 2/2017 on 2 October 2017, which have not yet exercised, amounting to 129,958,631 shares
the Company No. 2/2019 held on January 16, 2019 (the “Meeting”) has reviewed the resolutions in relation to the Investment in Ordinary Shares of S-TREK approved in the Meeting of the Board of Directors
proportion of 51 percent 2. Capital Increase Form (F53-4) 3. Information Memorandum regarding the offer of newly issued shares by capital increase of East Coast Public Company Limited to the specific person
Nation Multimedia Group Public Company Limited Nation Multimedia Group Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 6/2020, held on 25
adequacy and completeness of the anti-corruption process by the audit committee or the SEC-approved auditor. In this regard, the Company may choose to disclose the above information by referring to the
-issued ordinary shares of which the Board of Directors approved the allocation, the Company will hold a board meeting to consider allocating additional ordinary shares for the payment for the KPN Academy