significant resolutions of the Board of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary General Meeting of
Shareholders Nation Broadcasting Corporation Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 5/2020, held on 25 May 2020. The significant
No. CC20170505ELE May 12, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No.2/2017, the scheduling of the Extraordinary General Meeting of Shareholders No. 1/2017 and the
, hereby report the resolutions of the Board of Directors' meeting No. 8/ 2017, held on 21 September 2017 at 1.00 p.m. relating to the capital increase and the share allocation as follows: 1. Capital
August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 on Disposal of Assets and Execution of Connected Transactions on Disposal of Investment in SUT Global Co., Ltd
resolutions of the Board of Directors Meeting No. 5/2020 held on 23 April 2020 to the Stock Exchange of Thailand as follows: 1. Reference is made to the Board of Directors Meeting No. 3/2020, held on 31 March
Nation Multimedia Group Public Company Limited Nation Multimedia Group Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 6/2020, held on 25
responsibility, due care and loyalty including breaching or failing to comply with the laws, objectives or articles of association, and the resolutions of the board of directors or the resolutions of the