Extraordinary General Meeting of Shareholders No. 1/2017 for the offering of newly issued shares of THB 200,000,000 at par value of THB 1 per share and related matters. 4.2 The company needs to seek an approval
or investing in capital market product whether or not the analysis is fundamental or technical, in conjunction with such consultation. “ fundamental analysis ” means an analysis to seek an appropriate
course of operation; (b) seek information on the source of income used for executing the client’s transactions; (c) arrange for the client or the ultimate beneficiary to identify oneself to the official of
actions: (a) gather and recheck information in addition to the normal course of operation; (b) seek information on the source of income used for executing the client’s transactions; (c) arrange for the
person have or not having provide consultation on derivatives investment; “ fundamental analysis ” means an analysis to seek an appropriate value of capital market product by [i] considering factors which
of 100 MWh which is expected to COD at the end of 2019; the company continues to seek other batteries which are at good quality and suitable for usage to develop the on going projects. 6 Management
the objectives, necessity, and appropriateness of the gained amount and the Company may further seek additional fund, e.g. issuance and offering the newly- issued ordinary shares to specific investors
group to the foreign group and attempting to seek for new markets every year so that it shall not rely on revenues from any specific customer group. (2) Risk from crisis affecting tourism Other crises
Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...