Enclosure Page 1 Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company
, held on March 24, 2010. For the year 2017, the Board of Directors see as appropriate to seek consideration from the Extraordinary General Meeting of Shareholders No.1/2017 for determination of the
Details and Project Location: Carnival Magic Project is developed on approximately 82 rai, adjacent to Phuket Fantasea Project located at Kamala, Katu District, Phuket. The land, owned by Phuket Fantasea
amount of Baht 335,583,482. 5. Price Determination Based on the capital budget of Wattanapat Samui Hospital project, including medical equipment, medical supplies. 6. Company’s benefit This project will
amount of Baht 340,583,482. 5. Price Determination Based on the capital budget of Wattanapat Samui Hospital project, including medical equipment, medical supplies. 6. Company’s benefit This project will
fund as follows: (1) specific characteristics of mutual fund; (2) investment policy of mutual fund; (3) borrowing policy of mutual fund (if any); (4) policy on the management and procurement of benefits
Microsoft Word - NMG - SET Disclosure on BoD resolutions (KK Land)(12Nov18) ENG (1) 13 November 2018 Subject: Entering into the Transaction of Disposing Land and Buildings, Amphoe Mueang Khon Kaen
Extraordinary General Meeting of Shareholders No. 1/2018 To: The President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Asset Acquisition and Connected Transactions of U City Public
the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors’ Meeting No. 1/2019 which was held on February 28, 2019 as follows: 1