January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...
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...
กรรมการ ผูบริหาร หรือผูมี อํานาจควบคุม) รายไดคาบริหาร จัดการ 124,713,033 99,995,998 Brand Family Co.,Ltd. เจาหนี้อ่ืน 1,284,000 - คาโฆษณาและคาทีป่รึกษา โดยอัตราคาบริการและ เง่ือนไขที่เกี่ยวของ เป
brand, World-class product) หน้า 5 ของ 14 รายได้จากการขาย จ าแนกรายกลุ่มผลิตภัณฑ์ (ล้านบาท) 2559 2560 จ านวน อัตราส่วน ผลติภัณฑ์ที่กลุม่บริษัทฯ ด ำเนินกำรผลติภำยใต้เคร่ืองหมำยกำรค้ำ ของตนเอง 1/ 6,141
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
Business was in the low season; the monsoon season, resulting in lowered sales volume and marketing margin. However there were market share gains for the service station channel and the company was able to
. Oversea Media The Company has firstly expanded its media footprint in Malaysia market with strong local partnership to establish a joint venture company, namely Eyeball Channel Sdn. Bhd. (“ESCB”) for
expand new kind of communication channel (New Media) and extend content in any aspect from operating television media business to the abovementioned related business, helping the Company to have potential
, and 2 copies thereof; (2) submit the documents electronically via the channel provided on the Office’s website. The information contained in the documents submitted to the SEC Office both in the printed