including any executive in charge of accounting and finance whose position is the department manager or equivalent and higher; (11) “securities business personnel” mean personnel in securities business under
relevant agreements are as follows: (1) The shareholders’ meeting of the Company shall have approved the entering into the Transaction; and (2) No change has occurred, which causes a material adverse effect
follows: (1) The shareholders’ meeting of the Company shall have approved the entering into the Transaction; and (2) No change has occurred, which causes a material adverse effect on assets, liabilities
net profit (excluding special items) of not less than Baht 100,000,000 per year, the Company will arrange a shareholder’s meeting in the year next to the accounting period for the year that the
Resources CONTENTS Executive Summary 03 Statement of Income 07 Business Performance 09 Statement of Financial Position 21 Statement of Cash Flows 23 Financial Ratios 24 Environment Management Accounting 26 3
-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
.09 percent a ompany was n ny respect. Thus it is no E: Rules on change of Th nected Transa ets, i.e. the shares, is a quire Happy and reduce of Directors revenue to at TV Home e Company, e Shopping 3
of the latest full appraisal; (c) when there appears any circumstance or change which may significantly affect the depreciation of value of the invested real estate of the REIT; (d) upon request by the
, in 2013, the Company had revised its accounting policy regarding the recognition of long term loans from the related parties, in another word, the sub-lease agreement from SPF. The revised policy