financial statement preparers, comprising chief financial officer, chief accountant and accounting staff where qualifications and responsibilities of the preparers will be determined. Besides, expectation of

it appropriate that the shareholders’ meeting resolve to appoint the President and Chief Executive Officer or any persons delegated by the Board of Directors to be authorized to undertake any and all

television channel in fully integrated functions, no matter what producing, providing TV programs, and selling airtime in the field of news, entertainment, and new media and NBC Next Vision Company Limited, a

1 แบบแสดงรายการขอ้มลูการเสนอขายหลักทรัพย ์ (แบบ 69-ASEAN) แบบแสดงรายการขอ้มลูการเสนอขายหลักทรัพย ์ กรณีบรษัิทไทยเสนอขายหลักทรัพยใ์นไทยและประเทศกลุม่อาเซยีนพรอ้มกนัหรอืในเวลาใกลเ้คยีงกนั Registration Statement for Thai-incorporated Company to offer for sale of securities in Thailand and ASEAN member country simultaneously or in proximate period (ชือ่บรษัิททีเ่สนอขายหลักทรัพย)์ (Commercial Name of the Issuer) - ใหร้ะบลุกัษณะทีส่ าคญัของหลักทรัพยท์ีเ่สนอขาย เชน่ ประเภทหลกัทรัพย ์จ านวน ราคาเสนอขายต...

report and financial information of the Office; (3) coordinating with the Office of the Auditor General of Thailand in the matter of auditing the financial https://www.sec.or.th/EN/Documents

dilution, is crucial for their decision making.    The SEC has therefore ordered MORE to clarify the facts and provide rectifying measures in the matter.   2. MORE disclosed that the purpose of the capital

principles in order to prevent disputes or risks to the company such as risks to reputation.In the past, SEC participated in this matter by attending a seminar organized by the Ministry of Justice and the

compliance with the Notification on Connected Transactions.  The Board of Directors resolved to propose the matter at the Extraordinary General Meeting of Shareholders in order to seek confirmation from the

approved the Faculty of Law, Chulalongkorn University to prepare and design the structure for the training courses and seminars on this matter; and             (2) Cooperation in developing standard

persons who will be 2 additional directors of the Company Agenda 6 To consider other matters (if any) Since the matters in agenda items 2 – 6 are related, the approval for each matter is conditional upon