Bangkok, August 20, 2013 ?Finance Minister Kittiratt Na-Ranong appointed Sopavadee Lertmanuschai as a financial expert member of the SEC Board, in replacement of Benja Louichareon who resigned
business plan of Spring26 after the License return, the Company is in the process of studying and looking into the feasibility of operating new business as a replacement. (8) Plan for the use of compensation
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and
not more than ten percent of the Market Price 2. Capital Increase Report Form (F53-4) 3. Information Memorandum on the Connected Transaction Regarding the Offering of Newly Issued Ordinary Shares to the
that has not covered the enforcement of investors’ rights as determined in the filing and prospectus. Other mechanisms equivalent can be used in replacement. For example, obligations or document with
Directors Meeting No.11/2019 held on November 11, 2019 at 13.00 has resolved to approve the investment in the business of in-store audio advertising media (Smart-radio) and event and concert organizing, by
Board of Directors Meeting No.11/2019 held on November 11, 2019 at 13.00 has resolved to approve the investment in the business of in-store audio advertising media (Smart-radio) and event and concert
Microsoft Word - 60-12-21 แก้ไข IM1-NMG-Disposal Assets-En เพิ่มเติม หลังส่ง Review 17.50 (2) Information Memorandum on the Asset Disposal and the Entry into Connected Transactions from Divestment of
of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media