as a professional. Clause 8 The policy for outsourcing operational function to a service provider under Clause 7(1) shall specify details and comply with the following rules: (1) scope and nature of
least set out measure to protect the access to inside information of units and personnel who has an opportunity to access the inside information regarding securities issuers; (4) clear scope of work
• AAA rating on SET ESG rating • “Excellent” based on Corporate Governance Report (CGR) of Thai Listed Companies by IOD Key Performance Table Unit 2021 2022 2023 GHG Emissions (scope 1 and 2) Ton CO2e
Performance Table Unit 2021 2022 2023 GHG Emissions (scope 1 and 2) Ton CO2e 645,321 675,497 704,264 GHG emission intensity Ton CO2e /Terabit 0.01 0.008 0.007 Renewable energy % 1.23 1.73 2.25 Water Discharge
volume weighted average price of the Company’s ordinary shares traded on the SET during 7 consecutive business days prior to the subscription date falls within the range of THB 6.90 to THB 8.08 per share
the Net Trade Debt of USD 32,934,250.00, or equivalent to THB 1,136,535,345.40, to equity, at the price of THB 0.3400 per share, which will result in ACO I holding 24 percent of the shares. 5) Scope of
1,136,535,345.40, to equity, at the price of THB 0.34 per share, which will result in ACO I holding 24 percent of the shares. Enclosure 3 10 5) Scope of Interests 5.1) Directors Having Interests in the Transaction
. SingTel is considered as a connected person of the Company because it is a major shareholder of the Company (holding approximately 23.3 percent of the Company’s share). 8 Characteristics and Scope of
General Meeting no. 1/2019 (Record Date) as appropriate and necessary with the scope of laws. 4 Please be informed accordingly. Sincerely yours, Nation Multimedia Group Public Company Limited Mr.Somchai