and the offering price including the conditions and other relevant details as deemed appropriate to accomplish. This is subject to the scope approved by the Board of Directors and the EGM. (2) To
International Pte.,Ltd. since last June 2019 and The Board of Directors of the Company No. 5/2019 held on July 22, 2019 to disposition invest of shares of such companies, has approved the disposition transaction
on Connected Transaction: Sub-leasing of Land, Leasing of Building and Purchasing of Related Property of the CentralFestival Phuket Project The Board of Directors of Central Pattana Public Company
Microsoft Word - GSC013_?????????????-Eng-revised ELCIDGSC013/2019 17 July 2019 Subject: Notification of the Resolution of the Board of Directors’ Meeting No.6/2019, The Providing of Financial
/2018 December 19, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 8/2018 Attn.: President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on Acquisition of
Enclosure Page 1 Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company
% by diluting the shares of the shareholders who do not wish to increase capital. Source: Shareholders’ details dated March 11, 2020 Authorize d signatory The 3 directors of the company are 1) Mr. Ulit
Disposal. (Please refer to other details under the Information Memorandum on Asset Acquisition of the Company in the Enclosure.) In this regard, the Board of Directors Meeting deemed it appropriate to
Acquisition or Disposal. (Please refer to other details under the Information Memorandum on Asset Acquisition of the Company in the Enclosure.) In this regard, the Board of Directors Meeting deemed it