General Meeting of Shareholders approve the dividend payment, the Company would schedule to pay such dividend on May 24, 2019. 4. Resolved to determine the agenda for the 2019 Annual Ordinary General
Extraordinary General Meeting of Shareholders No. 1/2020 2. Propose the agenda regarding entering into the disposition of assets and connected transaction to the 2020 Annual General Meeting of Shareholders for
, 2018 at 2.00 p.m. at Maple Hotel, Maple Room 3 (2nd Floor, Building 2), 9 Srinakarin Road, Bangna, Bangkok 10250. To consider the following agenda. Agenda 1 To approve the Minutes of the Annual General
, 2018 at 2.00 p.m. at Maple Hotel, Maple Room 3 (2nd Floor, Building 2), 9 Srinakarin Road, Bangna, Bangkok 10250. To consider the following agenda. Agenda 1 To approve the Minutes of the Annual General
specify in And since matters in Clause 2 to C to Clause 3 are all precedent conditions of one another, should any agenda has not been approved, any previously approved clause shall be void and the
specify in And since matters in Clause 2 to C to Clause 3 are all precedent conditions of one another, should any agenda has not been approved, any previously approved clause shall be void and the
another, should any agenda has not been approved, any previously approved clause shall be void and the consideration of any outstanding agenda shall be cancel Clause 3 shall be deemed as have not been
lders No. 2/20 gard, the date ly issued ord the right to su ordinary Gene ved to approv or determinatio The date of th be on Novemb Tower ,Debara of agenda are Agenda 1 Agenda 2 Agenda 3 Agenda 4 Agenda 5
Disposal Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company Limited (the “Company”) No. 7/2018, held on 19 July 2018 has
/2019 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) Regarding the Purchase of the Ordinary Shares of KPN Academy