1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
Financial Reporting Standard (TFRS16) - Leases which impacted to the financial statement as follows (see details in the Notes to Financial Statements No. 3 “Impact from the Changes in Accounting Standards
ข้อมูล ให้คลิกรายการ transaction และคลิก See Detail เพ่ือตรวจสอบ Error Massage โดยเม่ือ แก้ไขให้ถูกต้องแล้ว สามารถนำส่งใหม่ได้ทันทีโดยไม่ต้องขอปลดล็อคระบบ ข้ันตอนการจัดทําและจัดสงแบบรายงาน 3 1 ทดสอบ ระบบ
business of Baht 1,377 million and a decrease in other business of Baht 204 million. See more details in 4.1 and 4.2 as follows; Page 15 4.1 The Analysis of the Operating Results in Power Generation business
respective shareholdings (Rights Offering) 60,000,000 6.0034 : 1 10.00 March 20, 2018 to March 26, 2018 Please see Remark 1 Remark 1. The Board of Directors’ Meeting No. 6/2017 resolved to approve the
Company’s existing shareholders in proportion to their respective shareholdings (Rights Offering) 60,000,000 6.0034 6.0034461:1 10.00 March 20, 2018 to March 26, 2018 Please see Remark 1 Remark 1. The Board
) 60,000,000 6.0034461:1 10.00 March 20, 2018 to March 26, 2018 Please see Remark 1 Remark 1. The Board of Directors’ Meeting No. 6/2017 resolved to approve the authorization of the Company’s authorized
92 million Baht. See more details in 4.1 and 4.2 as below; 4.1 The Analysis of the Operating Results in Power Generation business Profit (loss) before FX, deferred income tax, impairment and impact of
the capital increase/share allotment: Please see Clause no. 6 of this Capital Increase Report Form. 8. Other details necessary for shareholders to approve the capital increase/share allotment. -None- 9
the business relevant to its core business and investment in energy industry for a long term. 7. Benefits which the shareholders will receive from the capital increase/share allotment: Please see Clause