approved by its executive committee or board of directors, on the following matters: (1) effective systems for internal control and prevention of conflicts of interest; (2) risk management system for

establish rules in writing, which are approved by its executive committee or board of directors, on the following matters: (1) effective systems for internal control and prevention of conflicts of interest

establish rules in writing, which are approved by its executive committee or board of directors, on the following matters: (1) effective systems for internal control and prevention of conflicts of interest

Board of Directors’ Meeting of World Corporation Public Company Limited (“the Company”) No.8/2016 held on 19 July, 2017 at 16.00 hrs. has passed the following resolutions: 1. Approved to propose to the

to the Offer of Financial Assistance to Connected Person, attached hereto as the Enclosure 3. The Board of Directors approved the appointment of OptAsia Capital Co., Ltd. which is a financial advisor

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

4, 2017, resolved to approve the amendment to the resolutions of the Board of Directors’ Meeting No. 10/2017 regarding the said matters with details as follows: 1) Approved the amendment to the

limited for the reason that the 2024 annual Government Statement of Expenditure has not yet been approved. It is expected that the government statement of expenditure approval will be completed in April

“Company”), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the

) of the Notification on Standard Conduct of Business shall include the following characteristics and shall comply with the Notifications of the Associations approved by the SEC Office: (1) supervising