matters resolved in the meeting are as follows: (1) Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business transfer, according to an Entire Business
the meeting are as follows: (1) Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business transfer, according to an Entire Business Transfer Plan
Shareholder No.1/2019 Agenda 2 To acknowledge the report on the Company’s operating result for the year 2019 Agenda 3 To acknowledge interim payment Agenda 4 To consider and approve the financial statement of
Public Company Limited (the “Company”) would like to inform you that the Board of Directors’ Special Meeting No. 2/2019, convened on 21 January 2019, resolved to approve the investment in the Energy
past six months prior to the date on which the Board of Directors of the Company resolved to approve the entry into this transaction i.e. the disposal of assets of Nation Digital Content Co., Ltd. (“NDI
additional documents required by the SEC Office; Clause 31. The transfer restriction under Clause 30(5) shall have a statement which indicates that the asset trustee shall not accept any registration for
collection period (days) for FY23 was 52 days. Significant Events in FY23 • Advanced Wireless Network Company Limited (“AWN”) entered into an agreement to accept a transfer of the license of 700 MHz spectrum
. Jirasak, by mean of Private Placement, which the Company will propose to the Extraordinary General Meeting of Shareholders’ No. 1/2019 to consider and approve such acquisition of shares, as a payment of the
has resolved to approve the entering into the asset acquisition transaction by the Company and the issuance and offering newly-issued ordinary shares to specific investor by mean of Private Placement; 2
propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the reduction of the Company’s registered capital in the amount of THB 36,184,761.50 from the existing