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...
received from the increased loan for the business operation of the UE Group Companies (as defined in this Clause 3.1) only. On October 30, 2017 ( after UE and the Company had obtained approval from their
loan for the business operation of the UE Group Companies (as defined in this Clause 3.1) only. On October 30, 2017 ( after UE and the Company had obtained approval from their Board of Directors
having obtained approval from the shareholders’ meeting. Maturity period of Warrants : 4 years from the date of Warrants issuance. Numbers of ordinary shares allocated to accommodate the exercise of the
outcomes. The company provided the policy regarding investments in the fund that puts priority to environment, society and governance in order to bring the capital gains obtained from investments to be used
compliance with the following criteria: (1) the issuer of depositary receipts shall have obtained an approval to offer such instruments for sale; (2) the issuer of depositary receipts has paid the filing fee
Thailand makes an offer for sale of capital increase shares to existing shareholders, directors or employees of the company, or a specific group of persons (private placement) and the client has obtained
its performance under the Business Collaboration and Investment Agreement for the period of 18 months from December 1, 2017 that the profit to be obtained by the Company must not be less than the
profit to be obtained by the Company must not be less than the investment amount paid by the Company. Triple CH has been granted the right to broadcast Premier League, UEFA Champions League and La Liga in