considered and approved the material matters as follows: 1. Asset Disposal Transaction of the Company 1.1 The Board of Directors of the Company resolved to approve the joint venture with Nomura Real Estate
MANAGEMENT DISCUSSION & ANALYSIS 2Q 2019 7 AUGUST 2019 MASTER AD PUBLIC COMPANY LIMITED NATIONWIDE COVERAGE 1 QUARTERLY BUSINESS REVIEW – 2Q 2019 Consolidated revenue increased by 161.5% YoY to THB
Shareholders 2019 25 April 2019 The Company held the Annual General Meeting of Shareholders wherein all resolutions proposed were approved. Verso International School 19 September 2019 Verso International School
, 2018. Such financial statements comprise of the consolidated financial statements and the separate financial statements as compared with the financial statements for the first half of the year 2017 ended
Board of Directors of Company approved this transaction, there was the resolution on Non-proportional capital increase in subsidiary arising from conversion of debt to equity which the highest value is
July 2018). The fourth quarter of 2017/18 (ended 31 March 2018) 3 VGi GLOBAL MEDIA PLC MANAGEMENT DISCUSSION & ANALYSIS 2017/18 17 MAY 2018 2017/18 SNAPSHOT & ANALYSIS CONSOLIDATED P&L SNAPSHOT THB (mn
Assets” ) with the transaction size of 30.24% of net profit of the Company’ s consolidated financial statements as of 30 September 2017. The transaction size is higher than 15% threshold criteria but lower
mainly as a result of the capital increase 1Q 2018 MAJOR EVENTS 4 January 2018: U City’s shareholders at the Extraordinary General Meeting (EGM) approved a number of simultaneous transactions which
November 1) EGM no. 1/2019, on 20 November 2019 approved the appointment of 2 new non-executive directors, Mr. Kris Narongdej to be Chairman of the Board of Directors and Mr. Korn Narongdej to be a member of
result in an inability to acquire the benefits to Company and for shareholders as when the investment was previously approved. In such case, it is viewed that the Company shall terminate or sell the