No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on...
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information M...
half of the number of SUTG’s Board of Directors shall consist of the director nominated by the Company and the authorized directors of SUTG shall be jointly sign by the director nominated by the Company
Extraordinary Shareholder’s Meeting approve an amendment of SUTG’s director and authorized director as the Company shall nominate. More than half of the number of SUTG’s Board of Directors shall consist of the
such appointment of the additional directors, the Board of Directors will consist of 6 directors. 5. Approve that the determination of the date of the Extraordinary General Meeting of Shareholders No.1
and digital channels NOW26, which programs consist of Documentary programs, Sports programs , Entertainment programs and News programs Shareholding Ratio in BBB before and after the transaction Name of
the matter consist of the waiver-requesting shareholders, including their related person as per Article 258, their concert party and its related person as per Article 258. In this occasion, the waiver
entitled to vote for the matter The shareholders who are not entitled to vote for the matter consist of the waiver-requesting shareholders, including their related person as per Article 258, their concert
votes of shareholders who are not entitled to vote for the matter The shareholders who are not entitled to vote for the matter consist of the waiver-requesting shareholders, including their related person