Microsoft Word - (EN) NMG - SET Disclosure on BoD resolutions (23July18) (2) 1 Date 19 July 2018 Subject: The entering into the transaction of the disposal of all investments in Nation U Co., Ltd
” ) according to the resolution approving the entry into the transaction of the board of directors of BCPG. The details of the Information Memorandum regarding the acquisition of shares in Nam San 3A and Nam San
Land has already owned, totaling size approximately 15 Rai, will be developed into residential project for sales. 2. To approve the increase in capital paid up of Takuni Land from 1,000,000, Baht to be
Extraordinary General Meeting of Shareholders No. 1/2020 2. Propose the agenda regarding entering into the disposition of assets and connected transaction to the 2020 Annual General Meeting of Shareholders for
, Bangkok Metropolitan, with total areas of 6 rais 66.40 square wah (2,466.40 square wah) by terminating the land purchase and sale agreement with Saha Pathana Inter- Holding Plc., together with entering into
Shareholders no. 1/2019 to consider and approve the Company’s entry into a connected transaction in the case of an exercise right to make investment in Laemchabang International Ro-Ro Terminal Co., Ltd. ("LRT
February 12th, 2020 has passed a resolution to approve the Company and/or Prospect Development Company Limited (“PD”), a subsidiary in which the Company holds 99.99% of shares issued and sold, to enter into
-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into
Building ement of La ch 2019, rec ds and Build per details s d of the tran Mueang Kho ting No. Land and into the on Kaen, f Nation eting of held on of land n, Khon 7 Moo 8, ("Land Board of er to be o NML