Region of the People's Republic of China and being the licensee who is authorized to broadcast live Premier League, UEFA Champions League and La บมจ.0107537002109 Page 10 of 14 บริษทั ดีมีเตอร ์คอรป์อเร
Board of Directors’ meeting of the Company resolved to approve to confer the power upon the executive committee or chief executive officer or persons authorized by the executive committee or chief
Vitnalakorn) Authorized to sign on behalf of the Company Corporate Secretarial: 02-793-3927 Formatted: Font color: Text 2 Information Memorandumon the Rectification of Connected Transactions in Providing the
accordingly. Yours Sincerely, Global Service Center Public Company Limited (Mr. Anuchai Vitnalakorn) Authorized to sign on behalf of the Company Corporate Secretarial: 02-793-3927 Information Memorandum on the
locates in the Hong Kong Special Administrative Region of the People's Republic of China and being the licensee who is authorized to broadcast live Premier League, UEFA Champions League and La Liga in
% Total Liabilities 3,206 2,778 +15% Authorized share capital 140 140 - Issued and fully paid-up share capital 140 140 - Share premium 6 6 - Retained earnings 1,192 1,270 -6% Other components of equity 199
Directot After entering into the transaction, the Company shall appoint 2 persons as the Company’s representatives holding a position of NEXT’s director who are authorized, altogether with the existing
office locates in the Hong Kong Special Administrative Region of the People's Republic of China and being the licensee who is authorized to broadcast live Premier League, UEFA Champions League and La Liga
the transaction, the Company shall appoint 2 persons as the Company’s representatives holding a position of NEXT’s director who are authorized, altogether with the existing directors of NEXT to sign on
”), the Company registered under the laws of Samoa which its office locates in the Hong Kong Special Administrative Region of the People's Republic of China and being the licensee who is authorized to