Agreement. In this this connection, the Board of Directors’ Meeting has approved the Chief Executive Officer or the person authorized by the Chief Executive Officer to take any arrangements in connection with
expanded this digital network to 35 screen covering in 31 provinces in January 2018. CBD LED network - On 5 March 2018, MACO’s Board of Directors approved the acquisition of Green Ad Company Limited, a
, Myanmar and Philippines. Dusit Thani PCL Management Discussion and Analysis For 1Q18 P a g e | 2 On 23 April 2018, the annual general shareholders’ meeting approved a 2017 dividend payment of THB 134.3
relevant parties sign the novation agreement in the form agreed upon and approved by both parties to transfer all rights and obligations of the Seller under the related agreements in respect of the
Limited (“the Company”) held on 13 November 2018 has approved and verified the financial statements of the Company and its subsidiaries for the third quarter of 2018 which reviewed by the auditor of the
million baht or 9% y-y and 2% q-q. This is because the Company integrated the credit limit for purpose loan and cash loan (Your Cash), which the customers may use at maximum credit approved on either cash
Shares of KPN Academy. In case that the Transaction on the Allocation of the Ordinary Shares for Payment of Shares of KPN Academy is not approved by the Extraordinary General Meeting of Shareholders No. 1
Investment in the Ordinary Shares of KPN Academy. In case that the Transaction on the Allocation of the Ordinary Shares for Payment of Shares of KPN Academy is not approved by the Extraordinary General Meeting
comparative information. 2) The Board of Directors’ meeting on the 15th of January 2020 approved the appointment of Mr. Vichet Kasemthongsri as Independent Director and Audit Committee member, effective from
with a minimum guarantee of THB 175mn per quarter starting in July 2020. o On 11 August 2020, MACO’s Board of Directors approved the adjustment of minimum guarantee under the aforementioned Agreement for