Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 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 Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...
consolidated financial statements of the Company as of 31 March 2017). Details of the calculation are summarized below. Evaluation Criteria 1. Comparison of Net Tangible Assets Net tangible assets of SGAH x
Association. Performance Evaluation of Corporate Governance of the Year 2016 Thai Institute of Directors Association (IOD) disclosed the result the 2016 Corporate Governance Report evalution of Thai Listed
. Performance Evaluation of Corporate Governance of the Year 2016 Thai Institute of Directors Association (IOD) disclosed the result the 2016 Corporate Governance Report evalution of Thai Listed Companies, LH
financial status and evaluate the assets of Hero Experience. Sims based its evaluation on the Discounted Cash Flow Approach, assuming that the business has been operating for 9 years, which is the duration
and evaluate the assets of Hero Experience. Sims based its evaluation on the Discounted Cash Flow Approach, assuming that the business has been operating for 9 years on the area of 12,935 Square Meter
has recieved award in “Investors’ Choice Awards 2016” from Thai Investors Association. Performance Evaluation of Corporate Governance Thai Institute of Directors Association (IOD) disclosed the result
in “Investors’ Choice Awards 2016” from Thai Investors Association. Performance Evaluation of Corporate Governance Thai Institute of Directors Association (IOD) disclosed the result of the 2016
independent valuer, to verify financial status and evaluate the assets of Hero Experience. Sims based its evaluation on the Discounted Cash Flow Approach, assuming that the business has been operating for 9