: Director and Manager The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors meeting of
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contents are written and underlined in blue. No. ORI 66/2017 1 November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1
(English Translation) Page 1 Date : 5 February 2018 Subject : Notification of the Board of Directors’ Resolution Concerning the Plan to Spin Off its Subsidiary and to List Shares on the Stock
and Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No. 1/2020 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 20
The Stock Exchange of Thailand The Board of Directors Meeting of O.C.C. Public Company Limited No. 5/2560 held on August 8, 2017 had resolved to approve investment in capital increase shares of
MMS-AC60/029 9 August 2017 Subject: Discussion and analysis of the operating results for the second quarter of 2017, ending 30 June 2017 To: The President of the Stock Exchange of Thailand Matching
DCORP 132/2017 October 17, 2017 Re: Change of the Shareholding in Hero Experience Co., Ltd. To: President The Stock Exchange of Thailand This refers to the Meeting of the Board of Directors No. 8/2017 of
049-E 1/2 RC 049/17 10 November 2017 Subj. : Report on the Company’s operating results for the third quarter of the year 2017 To : President of the Stock Exchange of Thailand The Board of Directors