1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr
to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent
SET with this letter. The differences between reviewed/audited and unreviewed/audited net income were shown as below: (Million Baht) Consolidated The Company Only Net income 2nd Quarter/2017 six-month
Baht 148.55 Million or 19.90 percent compared to year 2015 and vary from the decreased of revenue from immovable property sales as detailed shown in the below table of revenue from business operation
is below 15%. Therefore, this transaction is not applicable to the regulations of acquisition or disposal of assets by having significant value for listed companies. (12) For said Board of Directors
Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao
class 2 transaction. Hence, UAC Global Public Company Limited (UAC) would like to submit the Information Memorandum on the Acquisition of Assets as details below. 1. The date on which the transaction
increased debt level but still below the Company’s target of below 1.0 times. Please be informed accordingly. Yours sincerely, Mr. Yeap Swee Chuan President & CEO