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Microsoft Word - 60-12-20 ELCID- Eng-19-12-2017 at 8.53 Decembe Subject: To: Enclosur Nation M Directors Directors group wi industrie media an 1. A c er 19, 2017 Notifica Restruc Director The Sto
from the Nation Multimedia Group PCL. (“Seller”) at a price of Baht 9.645 per share, amounting to Baht 407.50 million. The acquisition of WPS shares will result in the WPS being a subsidiary of the
Company. It operates the business of large theater that applies Thai cultures and arts to the state-of- the-art light and sound technology and hi-tech performances. It is located next to Kamala Beach on the
Enclosure: Information Memorandum on the Disposal of Assets (Schedule 1) of Nation Multimedia Group Public Company Limited The Board of Directors’ meeting No. 9/2019 of Nation Multimedia Group Public Company
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Of...
of Directors meeting No. 1/2018 of Nation Multimedia Group Public Company Limited held on January 16, 2018 resolved the meeting’s resolutions in the following manners: Appointment of the audit