for the CGD219A bonds and at 11.00 hours for the CGD20OA bonds. The e-meeting contains an agenda for consideration as follows: Agenda Item 1: Consideration for approval of the following matters
On 11 April 2024, NEWS published the AGM 2024 notice together with supporting documentation on the company’s website. The meeting agenda covered the consideration for approval of an increase in
District, Bangkok Given so, other agenda and relevant information remain the same as the Company Notification No. 090/1060 dated October 9, 2017 2 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14
Enclosure Page 1 Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company
, update agenda for the 2022 AGM , chang the record date for determining the shareholders to attend the 2022 AGM ,and the dividend omissions (additional) 07/03/2022 08:25 Resolutions of the BOD's Meeting 2
Method : The check will be paid upon the successful of work according to the schedule, whereby the payment shall be made within 30 days from the date on which the Company has received each invoice from CH
Shareholders no. 1/2019 (Record Date) on 28 December 2018; Furthermore, the Board of Directors has authorized the Executive Committee to consider and amend the schedule of the date to determine the names of the
and Manager The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors of Nation