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...
agree that the Company has control power over meetings of the board and the shareholders, and shall agree on other arrangements that give the Company control power in S-TREK. Details thereof are as stated
entered into between the Company, the Seller and all the other shareholders of S-TREK. Details thereof are as stated in Clause 3.3 of this information memorandum. In addition, the Company’s board meeting
held by no voting’s right shareholder must be stated in the invitation letter. Moreover, the Entire Business Transfer and Securities Allocation Transaction is considered as connected transaction of a
the net profit which is in line with the company’s dividend payment policy with the dividend yield of 1.74% per share. The dividend stated was distributed as interim dividends on 11 September 2017 of
. Details are stated in Analysis of the Cash Flow Statement. Net Trade Account Receivable increased by THB 866 million, as the company’s Account Receivable expanded from an increase in crude sales. As for
accounting standard relating to the Share-based Payment rule stated that the Company which offer for sale shares at the price below a fair value requires to record the different result between the offered
changes in assets are as follow: Cash and cash equivalents decreased by THB 9,967 million. Details are stated in Analysis of the Cash Flow Statement Net Trade Account Receivable decreased by THB 250
December 2018, changes in assets are as follow: Cash and cash equivalents decreased by THB 1,514 million. Details are stated in Analysis of the Cash Flow Statement. Inventory increased by THB 4,465
Enclosure 1 Page 8 stated in the contract, the Company can prosecute to the extent of the law. Additionally, in the case that SUTG has not repaid full amount of loan and partially repaid, the impact from