Directors meeting’s resolution to approve rehabiliation petition On 20 November 2023, JKN submitted information through the SET Electronic Information System regarding an issue where certain board members did
; (4) a photocopy of the minutes of the meeting of the existing trade association showing the meeting’s resolution regarding its intention to become an association related to securities business; (5) a
Thongkam a ongsak Cho ai Meesen a 18 onwards e to record nary Gener 9, 2018 to on to propo al Meeting o rdinary Gen n) Appointmen mes of the sh ing of Sha s and Scop edia Group d on Decem Company’s esigned
Audit Committee The Board of Directors meeting of AEON Thana Sinsap (Thailand) Public Company Limited No. 5/2017 held on 24 May 2017 resolved the meeting’s resolutions in the following manners
MACO and PlanB would provide opportunities for cost-reduction going forward. The transaction is subject to be approved at the Extraordinary General Meeting on 17 December 2019. Pre Shareholding Structure
MARKET – PLACING DOMESTIC MEDIA ASSETS UNDER THE MANAGEMENT OF PLANB THAILAND On 14 January 2020, during the Extraordinary General Meeting (“EGM”) of Master Ad Public Company Limited (“MACO”, our
of Directors meeting of Demeter Corporation Public Company Limited No.13/2017 held on December 12, 2017 resolved the meeting’s resolutions in the following manners: Appoint members of the audit
of Directors meeting No. 1/2018 of Nation Multimedia Group Public Company Limited held on January 16, 2018 resolved the meeting’s resolutions in the following manners: Appointment of the audit