was to be decided on the day (The final judgment is the defendant should repay the Company in full amount according to the claim). 1.3.2 The second lawsuit was filed according to the broadcasting
(final forensic investigation report) ภายใน 90 วันนับแต่วันที่ลงนามในสัญญาจ้างผู้เชี่ยวชาญภายนอก ꃂ 숀 ꃂ䌀ᤎĎ⌎ጎ㔎ᜎ㔎䠎ℎ㔎䀎⬎ᔎ㠎ⴎㄎᤎ⨎ℎЎ✎⌎ᜎ㌎䌎⬎䤎ᰎ㤎䤎ᬎ⌎『Ďⴎᨎ㠎⌎Ď㐎ࠎ⨎㐎ᤎᜎ⌎ㄎḎ∎䰎ᐎ㐎ࠎ㐎ᜎㄎ┎䐎ℎ䠎⨎㈎ℎ㈎⌎ᘎࠎㄎᐎ⨎䠎⌎㈎∎㈎ᤎᐎㄎĎ┎䠎
September, 2018 and 2019. The Company has totaled other operating expenses consisting of (1) Employee expenses ( 2) Director’ s remuneration ( 3) Premises and equipment expenses ( 4) Tax and duties ( 5
person’s remuneration, as well as to attend a non-management meeting with an auditor at least once a year; (5) To review the Connected Transactions, or the transactions that may lead to conflicts of
interest-holder. B. Compensation 1. Provide information about the remuneration paid to the issuer’s directors and senior managements that could have a material impact on the issuer’s ability to service the
the concert, the remuneration for the opening band, the accommodation fee for the artists and the relevant parties, the royalty fee of the music, the expense for providing the convenience and the
primarily attributable to: • An unrealized gain on exchange rate of Baht 180 million; and • Non-recurring expenses of Baht 31 million, primarily due to a remuneration program’s expense in the amount of Baht
1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...