information memorandum of the acquisition and disposal transaction of assets in the attachment 1) 4. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the appointment of the
September 30, 2019 (2) Advance payment for purchased program rights decrease THB 297.52 million or 45.41% because of the payment for reservation in content rights to support the growth of the business
514.99 million or 125.05% because of the payment for reservation in content rights to support the growth of the business amounting to THB 670.85 million and the acquisition of program rights by transfer
Becoming Trust Settlor and Trustee of Infrastructure Trusts; (2) the appointment, the conditions and procedure to change the trustee, and the remuneration thereof. 18 Clause 27 The stipulation concerning the
, the appointment of third parties, such as other intermediaries , financial institutions or affiliated companies in the group of financial business who have readiness in personnel and operating system
the outsourcing of operational function of an intermediary to third parties in order to increase flexibility and efficiency of business operation of the intermediary. In this regard, the appointment of
approved by the meeting of shareholders as well. 5. Approval of the appointment of Discovers Management Company Limited, a financial advisor, approved by the Securities and Exchange Commission (SEC) as an
Choukitcharoen, Mr. Alan Chi Yim Kam, and Mr. Thanasak Chanyapoon. The Meeting unanimously resolved that the re- appointment of Mr. Khongsit Choukitcharoen, Mr. Alan Chi Yim Kam, and Mr. Thanasak Chanyapoon to