Form to Report on Names of Members and Scope of Work of the Audit Committee The Board of Directors meeting No. 12/2017 of Nation Multimedia Group Public Company Limited held on December 28, 2017 resolved
แคปปิตอล จำกัด (มหาชน) MTI: บริษัท เมืองไทยประกันภัย จำกัด (มหาชน) MUD: MUD & HOUND PUBLIC COMPANY LIMITED MVP: M VISION PUBLIC COMPANY LIMITED NBC: NATION BROADCASTING CORPORATION PUBLIC COMPANY LIMITED NC
Company Limited Nation Multimedia Group Public Company Limited (“NMG” or the “Company”) would like to inform that the Board of Directors Meeting No. 11/2017, on 19 December 2017 has approved to propose that
PUBLIC COMPANY LIMITED NAM SENG INSURANCE PUBLIC COMPANY LIMITED NAMYONG TERMINAL PUBLIC COMPANY LIMITED NATION GROUP (THAILAND) PUBLIC COMPANY LIMITED NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY
’ name NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LIMITED Securities Code: NINE 2. Date of action resulting in reporting obligation 22/05/2020 Thai Securities company MAYBANK KIM ENG SECURITIES
’ name NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LIMITED Securities Code: NINE 2. Date of action resulting in reporting obligation 21/08/2020 Thai Securities company MAYBANK KIM ENG SECURITIES
’ name NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED Securities Code: NMG 2. Date of action resulting in reporting obligation 04/12/2020 ( ) Direct sale/purchase U CITY PUBLIC COMPANY LIMITED
Enclosure Page 1 Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company