transactions occurring in the past six months prior to the date on which the Board of Directors of the Company resolved to approve the entry into this transaction i.e. the disposal of assets of Nation Digital
Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval in the Extraordinary General
resolved to approve and propose the 2019 Annual General Meeting of Shareholders of the Business to be held on 23 April 2019 for consideration and approval of the annual dividend for 2018 of the Business at
Company’s Board of Directors resolved to approve the disposal of Investment in NINE results in the total highest transaction value of 35.19 percent based on the value of consideration basis, considered as a
Therefore, the combination between this transaction and the transactions entered into in the period of six months prior to the date that the Company’s Board of Directors resolved to approve the disposal of
Board of Directors Meeting No.11/2019 held on November 11, 2019 at 13.00 has resolved to approve the investment in the business of in-store audio advertising media (Smart-radio) and event and concert
10.00 hrs. to be on October 30, 2018 at 14.00 hrs. 9 The amended documents Topic Summary of amendment and rational approve the capital increase and allocation of the newly issued shares Capital Increase
year of developing design concept and attaining construction permit. Dusit Thani Bangkok Hotel is scheduled to be demolished after 5 January 2019. The successful of the landmark Mixed-use project will
advisory company shall supervise such investment advisory agent to comply with the contract, this Notification and relevant Notifications. Clause 7. The investment advisory company shall not permit the
the Constitution of the Kingdom of Thailand so permit by virtue of law, the Securities and Exchange Commission acting as the Capital Market Supervisory Board under Section 60 of the Securities and