Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com not sell the abovementioned assets to the connected persons as prescribed in the Notification on the Connected Transactions. In this regard
shall apply; (5)6 having the policy to invest mainly in the infrastructure asset of an infrastructure business that is operated for the common interest of the public in Thailand. In this regard, it shall
invest mainly in the infrastructure asset of an infrastructure business that is operated for the common interest of the public in Thailand. In this regard, it shall not appear that an agreement to invest
Office. In this regard, the applicant shall pay the application fee at the rate specified in the Notification of the Office of the Securities and Exchange Commission concerning Determination of Fees for
necessary and appropriate, to ensure that the dissolution and liquidation are complete. In this regard, the Entire Business Transfer Transaction is considered to be an acquisition or acceptance of an entire
Company, namely, Mr. Suntorn Jantranusorn, Mrs. Boonrueang Jantranusorn and Mrs. Panida Laorsuwan, who have no relationship with the Buyer and the Company, and are not connected persons of the Company or
Nomination and Remuneration Committee Member of the Sustainable Development Committee Mr. Nutchdhawattana Silpavittayakul Director Member of the Sustainable Development Committee In this regard, there were 8
Consider the appointment of directors retired by rotation Opinion of the Board of Directors See as appropriate for the shareholders to approve Consider the reelection of the following name list: 1. Mr. Ulit
readiness of relevant documents and information for the Extraordinary General Meeting of Shareholders No. 1/2017. In this regard, the Company deems appropriate to change the date of the Extraordinary General