investment on assets (Revision 2) Attention: Directors and Managers The Stock Exchange of Thailand Attachment: 1. Information on the investment on assets 2. F53-4 form 3. Details on the issuance of warrants to
past six months prior to the date on which the Board of Directors of the Company resolved to approve the entry into this transaction i.e. the disposal of assets of Nation Digital Content Co., Ltd. (“NDI
Disposal of Assets of the Company) In addition, the Board of Directors approved to assign the Chief Executive Officer (CEO) and/or a person designated by the Board of Directors or the Chief Executive Officer
transactions occurring in the past six months prior to the date on which the Board of Directors of the Company resolved to approve the entry into this transaction i.e. the disposal of assets of Nation Digital
”) 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 consider and approve the disposal of assets for business
period, ended as at 30 September 2018 and the transactions on the disposal of assets during the 6-month period prior to the date on which the Company’s Board of Directors 2 unanimously approved in
) PUBLIC COMPANY LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 21/11/2022 17:43 Resolutions of the Board of Directors no.4/2022 . Disclosure of the Acquisition of Assets and
/2022, the transaction of acquisition and disposal of assets and the connected transaction 26/12/2022 17:40 Report of the Resolutions of Board of Directors' Meeting No.6/2022, the transaction of