1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of
to the Company according to the purchase agreement to run the project “Golf European Thailand Classic”. However the debtor defaulted the refund as stated in the contract, therefore the Company filed a
-production agreement before the due date with M.V. Television (Thailand) Co., Ltd. for 16 satellite television channels of DCORP by starting return the channels since the end of 2015 and ended on March 31
purchase agreement to manage broadcasting time, in which the debtor is unable to comply with the contract. The Company filed a lawsuit to the debtor at Thonburi Civil Court. The total amount of the lawsuit
agreement with NIHK 11/03/2020 08:51 Notification of Resolutions of the Board of Directors' Meeting to Enter into a service agreement with NSL 27/11/2019 18:35 Resolutions of the Board of Directors' Meeting
2016). 16 the lease contract. In this regard, such agreement shall not have terms or conditions in the following manners: (a) terms which exempt liability of the guarantor of income except in case of
, 2020 (NTA: 3,052,873,024.- Baht) with details As follows : The use of trademarks and commissions to sell products under Brand “Duro”. and Technical services Agreement Parties Involved Service Provider
Technical services Agreement Parties Involved Service Provider: - Hwa Fong Rubber Industrial Company Limited. “HFR” Service Recipient: - Hwa Fong Rubber (Thailand) Public Company Limited. “HFT” Related
value Baht 10, Including to negotiate the details of the Agreement and related transaction to achieve the best benefit for the Company. Therefore, regarding to the Executive Committee Meeting No. 4/2018