Nomination Committee, be approved. 5. That the change of authorized directors of the Company, to reflect the above resolution, be approved. Details are as follows: Before Change After Change 1. Mr. Chih-Hung
April 2, 2018 Subject: Acquisition of Investment of One World Media Co., Ltd. Attention: Director and Manager The Stock Exchange of Thailand (SET) Nation International Edutainment Plc. or NINE would
Nation U Co., Ltd., the subsidiary of the Company, and change in the accounting policy regarding the record of the land valuation To: Director and Manager The Stock Exchange of Thailand (SET) Attachment
Microsoft Word - (EN) NMG - SET Disclosure on BoD resolutions (23July18) (2) 1 Date 19 July 2018 Subject: The entering into the transaction of the disposal of all investments in Nation U Co., Ltd
6M2016. Please be informed accordingly. Yours Sincerely. (Mr. Chih - Hung Lin) Chief Operating Officer Contact: Company Secretary Office Tel: 0 2658 8881 KGI Securities (Thailand) Public Company Limited
accordingly. Yours Sincerely, (Mr. Chih - Hung Lin) Chief Operating Officer Company Secretary Office Telephone: 0 2658 8881
16 August 2019 Subject: Report of significant resolutions of Board of Directors’ meeting Attention: Director and Manager The Stock Exchange of Thailand (SET) Nation Multimedia Group Public Company
summarized as follows: 10% 0 ‐ 45% 45%‐90% 100% 75% EPCO EP SPM (TH)Partner Phu Khanh Solar Power (PKS) NVHPY THAILAND VIETNAM NVHPY: NAM VIET HUNG PHU YEN INVESTMENT COMPANY LIMITED is a company
The Results of the Comsolidated Financial Statements Management Discussion and Analysis for the operating results of the 1st quarter of 2020 The consolidated financial statements of Nation Multimedia
expenses were for premises and equipment, communication and information service, publication and marketing expenses, etc. Please be informed accordingly. Yours Sincerely, (Mr. Chih - Hung Lin) Chief