prepared with the financial advisor. Clause 21 If the SEC Office deems it necessary to visit the place of business or other premises of the Thai government agencies located outside Bangkok Metropolitan Area
Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information M...
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...
station to pilot a project that bid purchase electricity with blockchain technology in a Smart Isolated Microgrid to serve buildings and retail outlets within the area to purchase low cost electricity en
%. The company has already prepared the area. This may involve the following risks: 17 - Risk from the installation of machine. However, the Company has experience in installing the first phase of the
increase the proportion of high gross margin products. The expected return on investment (IRR) from the flexible packaging business is not less than 11.50%. The company has already prepared the area. This
information e.g. prescription of the area for concerned personal 1.1.3 Supervision of the Line of Operation (1) Having a system for cross checking of the operation between personal in the related division
(Unofficial Translation) Having adequate security system for document and information e.g. prescription of the area for concerned personal 1.1.3 Supervision of the Line of Operation (1) Having a system for
business operation of the Company in various area, e.g. market expansion for palm oil products which were not the Company’s previous expertise, renovation of factories and production lines of the Company so