Directors The Company has taken action to ensure that the interested directors are not participating in the meeting and not entitled to vote on the adoption of resolution in the meeting on the agenda to
Eksangkul 6. Interested Directors The Company has taken action to ensure that the interested directors are not participating in the meeting and not entitled to vote on the adoption of resolution in the
Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corporation Public Company Limited 2. Information Memorandum on the Acquisition of Assets (Schedule 1) of
committee via other method and the meeting can be start sooner than mentioned above. If at least two committees requested for a meeting, the chairman should take any action to have such meeting to be held
authorized by such persons to have the power to negotiate and determine the details, terms and conditions and other procedures for the benefits of the acquisition of such shares including the entry into shares
structure of Hero Experience as of August 10, 2017 which is prior to the Company’s entry into the Share Acquisition Transaction. The Company would like to inform that there was a change to the shareholding in
ration of Dig quivalent to by the Com s Media Co., Ltd. (“WPS 0 ordinary s ML”) (a sub ordinary sha rmerly used a lows: n Divestment eting of Share e Entry into C e “Company hrs. In the urposes of re
undertake any action to cause the minority shareholders to sell their shares in RPV, totaling in the amount of 100 percent of the shares to BCPG Public Company Limited (“BCPG” or “Buyer”). The Company is the
be Baht 90.12 million or 8.56%. Sales and administrative expenses (Normal entry) was Baht 79.24 million which decreased 3.28% comparing to the sales and administrative expenses (normal entry) of Baht