a senior advisor of Grand Canal Land Public Company Limited, chairperson of the audit committee and independent director of UOB Kay Hian Securities (Thailand) Public Company Limited and independent
as follows: (a) having the professional ethics of financial advisor, honesty, and integrity, being committed to going-concern operations, having understanding and being accountable to the public; (b
Directors’ meeting No. 7/2018 of Nation International Edutainment Public Company Limited (the “Company”), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose
(Private Placement) at the Offering Price with a Discount of not more than ten percent of the Market Price (Enclosure 1) The Board of Directors’ meeting No. 7/2018 of Nation International Edutainment Public
newly issued preferred share was a price within the fair value range, i.e. Baht 0.0300 - 0.0347 per share, as appraised by I V Global Securities Public Company Limited, a financial advisor whose name
independent financial advisor for entry into such transactions Please see the details in the Information Memorandum on the Asset Acquisition and Connected Transactions of U City Public Company Limited
Prescribing Natures of Giving Advice to Public Not Being Regarded as Engagement in the Derivatives Business in the Category of Derivatives Advisor
Business Secondary Market and Related Entities Enforcement Class Action Prevention of Unfair Securities Trading Practices Discussion Rule Making Process CG Thailand Public Hearing Laws/Regulations Search
public auditor. The provision of the first paragraph shall not apply to a derivatives advisor.