. By the way, hygiene by providing a Private Visit to facilitate those who need to visit the project is the most important. In this regard, The Group will closely monitor the situation of COVID-19 and
year, calculated from the total net asset value under management deducted by the net asset value of the investment in or holding of investment units of other funds under its management. In this regard
information delivered to the shareholders The board of directors shall be responsible for the preparation of this information memorandum. In this regard, the board of directors has verified the information set
Group Public Company Limited (Mr. Somchai Meesen) Chief Executive Officer Enclosure Page 1 Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The
Philippines. In this regard, the Company has entered into the Business Collaboration and Investment Agreement on November 9, 2017 under which the parties agree on the terms and conditions for the joint
resolution of Extraordinary General Shareholders’ Meeting of Subsidiary Company No. 1/2019 held on 8 March 2019 for the debenture debt repayment to Chote Pittayachai 3 Co., Ltd. In this regard, the Board of
. The Company’s group may conduct the reappraisal before the prescribed period in the case that there is any change affecting the fair value of land on a material basis. In this regard, the Company shall
regard, the Board of Directors meeting of Subsidiary Company No. 20/2562 held on 1 August 2019 was decided by an unanimous vote authorized Mr. Sontaya Noicharoen and/or Mr. Taradol Rungrojdsalagul to
regard, the Board of Directors meeting of Subsidiary Company No. 20/2562 held on 1 August 2019 was decided by an unanimous vote authorized Mr. Sontaya Noicharoen and/or Mr. Taradol Rungrojdsalagul to
accordingly. Yours sincerely, - Signed – (Mr. Sorapoj Techakraisri) Chief Executive Officer - 1 - Enclosure Information Memorandum regarding the Acquisition and Disposition of Pace Development Corporation