5.1(1); (2) specify the future procedure for executing transactions between the REIT and the Trustee and its relating person accordingly: (a) to disclose information through the Stock Exchange of
, Khon Kaen To: Director and Manager The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of
shares; or (d) UAPC is not complied with the free float criteria of the Stock Exchange of Thailand. In this regard, the specific group of investors who are the existing shareholders of the Company entitled
(Translation) No. IR/2561/047 1 October 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of
disclose the said transaction to the Stock Exchange of Thailand including to require the approval for entering into of the said transaction from the Shareholders’ meeting of the Company in accordance with
volatility in the market, the company will inform of the price prior to April 30, 2020 through the Stock Exchange of Thailand. The price shall be the weighted average of 7 business days with a discount of no
November 12, 2019 Subject: Notification of the Resolution of the Board of Directors Meeting Re: the Investment in N.E.X.T Company Limited (additional) To: President Stock Exchange of Thailand Enclosure
carry out an initial public offering of its new ordinary shares (the “IPO”) and to pursue a listing on the Stock Exchange of Thailand (the “SET”) (the “BBGI IPO”). In order to motivate its personnel’s
”, “subsidiary”, “connected person”, “registration statement”, and “ electronic data” shall have the same meanings as specified in the definitions prescribed in the Notification of the Securities and Exchange
”, “subsidiary”, “connected person”, “registration statement”, and “ electronic data” shall have the same meanings as specified in the definitions prescribed in the Notification of the Securities and Exchange