Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Inform the change of the date of the Extraordinary General Meeting No. 1/2017 for the reason that the Company has a concern on the
period of 1st half ended 30th September 2018 of the Company and its subsidiaries as details below: (Unit: Baht millions) 1. Operating Performance For the period of three months ended 30th Sept 2018, the
subsidiaries as details below: (Unit: Baht millions) For the year ended 31st March Consolidated financial statement Apr 2019 - Mar 2020 Apr 2018 - Mar 2019 Change % Change Revenue from sales & service 2,756.44
derivatives, as detailed in Part 2; (3) reporting on material changes in a computer system relating to trading services with respect to derivatives, as detailed in Part 3; (4) incident management, as detailed
financial position of NML as of 30 June 2018 (please see more details in Clause 2 of the Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited regarding
interests to general buyers and investors, and as such, the Board of Directors has not determined the Fair Price with any discount, the details of which may be summarized as follows: Global Asset Valuer Co
: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and
Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets and the Notification of the Board of Governors of the Stock
-month period decreased by Baht 0.92 million or 0.79 percent and for the 6-month period, the net profit increased by Baht 3.51 million or 1.39 percent. Details of the changes or impacts are described in
3rd quarter increased by Baht 2.93 million or 3.82 percent and for the 9-month period, the net profit increased by Baht 6.44 million or 1.96 percent. Details of the changes or impacts are described in