documentation sent to shareholders of the Company. The Board of Directors has carefully reviewed the information disclosed to the Board of Directors and hereby certifies that the information in this information
shares October 25, 2018 6. Subscription period November 12-16, 2018 7. Registration of the increase in paid-up capital with Ministry of Commerce Within November 30, 2018 The Company hereby certifies that
shares October 30, 2018 6. Subscription period November 19-23, 2018 7. Registration of the increase in paid-up capital with Ministry of Commerce Within December 7, 2018 The Company hereby certifies that
Company hereby certifies that the information contained herein this report is true and complete in all respects. Signature (Mr. Vorasit Pokachaiyapat) Authorized Director (Company’s Seal) Signature (Mr
-23, 2018 7. Registration of the increase in paid-up capital with Ministry of Commerce Within December 7, 2018 The Company hereby certifies that the information contained herein this report is true and
) November 26, 2019 6 Offering period From 18 to 24 December 2019 (totaling 5 business days) The Company hereby certifies that the information contained in this report is true and correct in all respects
Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...
approval for an offer for sale of newly issued sukuk, which certifies at least the followings; (a) the approval for sale of such sukuk has fully complied with the regulations prescribed by this Notification
1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...
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 Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...