e-service Online Submission Business Operation Rules >> Type Title Section See document Status Notified Date Effective Date 1. Notification of the Office of the Securities and Exchange Commission
-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
- Translation - Ref: IR63/005 23 April 2020 Re: Notification of the resolution of the Board of Directors Meeting No. 5/2020 regarding the determination of the AGM for the year 2020, the issuance and
Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of
have any relationship with the Company. The transaction, therefore, is not considered a connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules
available due to no issuance of any securities for acquisition of assets - This transaction was not considered as a material transaction on disposal of Asset according to the Notification of the Capital
profit for the last 4 quarters 356.46 23.24 This transaction was not considered as a material transaction on disposal of Asset according to the Notification of the Capital Market Supervisory Board No. Tor
th FLOOR) RAMA IV ROAD, THUNGMAHAMEK, SATHORN, BANGKOK 10120, THAILAND Bangkok 10120 TEL. 02-679-7357 (6 LINES) FAX. 02-285-6642 Bangkok 10120 No. NYS 027/2018 22 May 2018 Subject: Notification of the