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...
Internet. This objective shall be added as: “Clause 28 conducting business regarding the sales of product via the internet system.” 12. The Meeting has resolved to propose the Extraordinary General Meeting
the new sales channel via the Internet. This objective shall be added as: “Clause 28 conducting business regarding the sales of product via the internet system.” 9 12. The Meeting has resolved to
Company to accommodate the new sales channel via the Internet. This objective shall be added as: “Clause 28 conducting business regarding the sales of product via the internet system.”; and 6) To propose
and other products under trademark “Goodyear”. The Company is aim to enhance and improve the existing business and performance with expected total revenue growth of 1 percent - 2 percent per year and
”), the details of which are as follows: 1. Objective and necessities of the issuance of the ESOP warrants to be allotted to employees of the Company and/or subsidiaries The issuance and offering of
Exchange of Thailand on December 16, 2019, and the transition from state enterprise to a fully commercialized public company. The main objective is to establish the efficiency and strength to our core
) invested in a wholly owned subsidiary named Bangkok Air Catering Chiang Mai Company Limited (BAC-Chiang Mai) which has registered capital of 10 million baht. The objective of this establishment is to provide
; (c) a limited company incorporated under Thai law of which not less than 99 percent of its total issued shares are held by the Thai Stock Exchange with an objective to issue depositary receipts. (2