through which the objectives of the company are set, and the means of attaining those objectives and monitoring performance are determined. (จาก G20/OECD Principles of Corporate Governance, 2015) คณะกรรมการ

with work and living integration with the shopping center. Furthermore, CPN targets to open another new Common Ground Co-working space at The Offices at CentralWorld. An Excellence of Business

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...

for listing of shares on the Stock Exchange of Thailand pursuant to the relevant rules and regulations after the shares have been offered to the investors (2015) 5. Objectives of the capital increase

subscription date and the date of payment for the newly issued ordinary shares on 20-26 March 2018. 2. Objectives of the Capital Increase and Plan for Utilizing Proceeds The Company will utilize the proceeds

) on 23 February 2018 and the subscription date and the date of payment for the newly issued ordinary shares on 20-26 March 2018. 2. Objectives of the Capital Increase and Plan for Utilizing Proceeds The

earlier shall be deemed to be cancelled and no other related matters shall be further proposed for consideration. 2. Objectives of the Capital Increase and Plan for Utilizing Proceeds The Company will

under the Derivatives Act B.E. 2546 (2003) . “ association ” means: (1) an association relating to a securities business, of which objectives is for promoting and developing securities business, having

UNOFFICIAL TRANSLATION Codified up to No. 6 As of 12 April 2019 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 2 13 Notification of the Office of the Securities and Exchange Commission No. Sor Thor. 35/2557 Re: Rules in Detail on Communication with and Providing Services to Clients of Securities Companies and Derivatives Intermediaries ______________________ By virtue of Section 98(6) of the Securities and Exc...

updated completely before cancellation of the suspension thereof; 1 The Association means: (1) an association relating to a securities business, of which objectives is for promoting and developing