Shareholders Nation Broadcasting Corporation Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 5/2020, held on 25 May 2020. The significant
No. CC20170505ELE May 12, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No.2/2017, the scheduling of the Extraordinary General Meeting of Shareholders No. 1/2017 and the
, hereby report the resolutions of the Board of Directors' meeting No. 8/ 2017, held on 21 September 2017 at 1.00 p.m. relating to the capital increase and the share allocation as follows: 1. Capital
Nation Multimedia Group Public Company Limited Nation Multimedia Group Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 6/2020, held on 25
responsibility, due care and loyalty including breaching or failing to comply with the laws, objectives or articles of association, and the resolutions of the board of directors or the resolutions of the
the Annual General Meeting of Shareholders wherein all resolutions proposed were approved 10 May 2018: Creating a foundation for Vienna House Expansion in Thailand. Vienna International Hotelmanagement
/ (Debt payment + Capital Expenditure + Investment in Fixed Assets + Dividend Payment) 23) Dividend Payout = (Dividends / Net Income) * 100 * The dividend payout ratio in 2018 is subject to the resolutions
/ (Debt payment + Capital Expenditure + Investment in Fixed Assets + Dividend Payment) 23) Dividend Payout = (Dividends / Net Income) * 100 * The dividend payout ratio in 2019 is subject to the resolutions
reference to the Board of Directors’ meeting of Safari World Public Company Limited No. 8/2017 on 30th June 2017, the Board of Directors had resolutions to approve various details to be reported to the Stock