A-3 Form for Confirmation of Cost of Tendered Shares (Only for foreign juristic persons not operating a business in Thailand) Form A-4 Power of Attorney (for Tender Offer Acceptance) Attachment 2
follows: Agenda 1 To consider certifying Minutes of the Extraordinary of Shareholders No. 2/2019, held on 18 November 2019 Agenda 2 To acknowledge the Company’s operating result for the year 2019 Agenda 3
systems to oversee that they are appropriate, adequate and efficient. 2 - Review business operating procedures to oversee that they are in compliance with rules and regulations of the Securities and
of the industrial Zone of Mandalay (“CWTP”) 5/6 Name of Operating Company Hydrotek Supreme Mandalay Company Limited (“HSMC”) Type of Project B.O.T. (Build-Operate-Transfer) Concessionaire Period 30
Microsoft Word - 60-12-21 แก้ไข IM1-NMG-Disposal Assets-En เพิ่มเติม หลังส่ง Review 17.50 (2) Information Memorandum on the Asset Disposal and the Entry into Connected Transactions from Divestment of Assets for Business Restructuring of Nation Multimedia Group Public Company Limited Nation Multimedia Group Public Company Limited (“NMG” or the “Company”) would like to inform that the Board of Directors Meeting No. 11/2017, on 19 December 2017 has approved to propose that the shareholders meeting...
.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
Central Wastewater Treatment Plant and Collecting System of the industrial Zone of Mandalay (“CWTP”) Concessionaire Authority Mandalay City Development Committee (“MCDC”) Name of Operating Company Hydrotek
Authority Mandalay City Development Committee (“MCDC”) Name of Operating Company Hydrotek Supreme Mandalay Company Limited (“HSMC”) Company Holding The Company 80% : Supreme Enterprise Limited 20% Type of