of Directors meeting No. 1/2018 of Nation Multimedia Group Public Company Limited held on January 16, 2018 resolved the meeting’s resolutions in the following manners: Appointment of the audit
Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors’ Meeting No.6/2018 held on April 3, 2018
Wording 26 To carry on the business of counselling and making recommendations on public relation work, event organization, printing, TV, online radio, meeting and seminar organization and production of
of Hydrotek Public Company Limited to the Specific Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s
September 2018 and deposit received for building lease, following an agreement for the development of mix-used project. Shareholders’ Equity As of 31 December 2018, Shareholders’ Equity was THB 6,078 million
Hotel Ratchadamri, Bangkok. In 1Q20, the Company had revenue of Baht 775 million from Owned Hotel Business which it was decreased by 28.6% YoY as a result of the following; - Revenue from Owned Hotel in
meeting has the following agenda: Agenda1 Approve the Minutes of the Ordinary General Meeting of Agenda 2 Approve the purchase and acceptance of the entire business transfer of FKRMM which is deem
decelerating rate due to slowdown in external sector and manufacturing production at home. Meanwhile, private consumption which continued to expand was derived mainly from increased expenditures on automobiles
Road., Din Daeng, Bangkok with the record date on December 12, 2017. The meeting has the following agenda: Agenda1 Approve the Minutes of the Ordinary General Agenda 2 Approve the purchase and acceptance