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...

No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...

No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information M...

รองรับทรัพย์สินด้าน IT ที่ใกล้จะสิ้นสุดอายุการใช้งาน (end of life) หรือสิ้นสุดการสนับสนุนหรือให้บริการจากผู้ผลิต (end of support) ได้อย่างเหมาะสมทันการณ์ พร้อมทั้ง มีมาตรการควบคุมความเสี่ยง ในกรณีที่มีความ

documentation shall be kept not less than 5 years as from the date of preparing such documentation: (a) the information in support of seeking a resolution of the shareholders’ meeting; (b) financial statement

investor confidence. Key reforms include: > Improving SOE governance and making the state a more effective owner, to support this a focused review on SOE governance, benchmarking the existing framework

in Thailand and the Asia Pacific region, with full commitment to environment protection and social development support”. To ensure its sustainable growth and accountability to the stakeholders, EGCO

already allocated the space to support the operation. For the area improvement plan, Hero Experience is still in the process of negotiating with various tenants. In order to align with the business model of

fund to support ongoing business. Potential Factors and Impact 1. Supportive Factors 1.1 NPLs in the financial institution system are growing consistently along with the expansion of new loans. This will

Name Sakthi Portugal GmbH Business Characteristics After sale and technical support to customers of SP and SP21 Date of Registration 27 September 2010 Head Office’s Location Hamburg, Germany Capital