1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
prohibited characteristics: (1) having deficiency in legal competency, being subject to legal action under the law governing supervision of capital market, or lacking trustworthiness as specified as prohibited
. Pending Material Litigation Cases or Claims -None- 16. Interests or Connected Transactions between B.Grimm Power and Directors, Management and Shareholders Directly or Indirectly Holding Shares Amounting to
development and recognition of the provision of damages from litigation case which the civil court ordered the sentence in the third quarter of 2022. Finance costs Q3-2021 Q2-2022 Q3-2022 9M-2021 9M-2022 THB Mn
) readiness of the service provider in case of providing services for many intermediaries ; (e) record of complaints or litigation in matters relating to the function to be outsourced; (f) relationship with
business reputations; (d) readiness of the service provider in case of providing services for many intermediaries; (e) record of complaints or litigation in matters relating to the function to be outsourced
or litigation in matters relating to the function to be outsourced; (f) relationship with directors or executives of the intermediary ; (g) in the case where the service provider is located in a
litigation in matters relating to the function to be outsourced; (f) relationship with directors or executives of the intermediary; (g) in the case where the service provider is located in a foreign country