1 Ref. No. IVL 005/02/2018 20 Feb 2018 The President The Stock Exchange of Thailand Subject: Submission of Annual Audited Financial Statements and the Management Discussion and Analysis of Indorama
long- term financial resources to replace and will support the risk from the use of funding sources that are not consistent with the cash flow from operations of the project. In addition, The issuance of
subsidiary of the Company to use its resources to enhance the value of Komchadluek Business and Trademark, which will benefit the operation of NBC and the Company Nation Multimedia Group Public Co., Ltd. 1858
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...
Ref. No. IVL 003/02/2019 26 February 2019 The President The Stock Exchange of Thailand Subject: Submission of Annual Audited Financial Statements and the Management Discussion and Analysis of
assisting the Company or Subsidiary in the submission of applications for the related and necessary permits, as assigned by the Company or Subsidiary etc. The Operation and Maintenance Services Agreement
Company to have better operation from excluding the recognition of loss from KMM in the future, and will enable NBC – a subsidiary of the Company to use its resources to enhance the value of Komchadluek
conducting of the business and such personnel must have knowledge and ability appropriate to their duties. Guidelines 1. Human resources planning of each unit should demonstrate the adequate amount of
(Unofficial Translation) 1. Human resources planning of each unit should demonstrate the adequate amount of personnel for each unit especially for the investment management division which should have at least 2
pollution, etc. In addition, the Company should clarify the operational plan that reflects the Company’s capacity of maximizing the use of resources to the fullest degree. The Company may also disclose the