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...
meeting appointment letter to the committee not less than seven (7) days before the meeting except the case of urgent meeting to preserve company’s benefit, then, the meeting appointment will be sent to the
appointment of fund supervisor and in compliance with the Securities and Exchange Act B.E. 2535 (1992) as well as the duty to preserve the benefits of all unitholders. In addition, in the event of change of
warrant There are measures to protect and preserve the right of shareholders (exempted from complying with the criteria for low-price shares) The shareholders' resolution is effective for one year. Such
Million Baht This was the result of received from Advantage Footwear Company Limited. 2. Other income 4.53 Million Baht increase 2.25 million baht from the same period last year or 99.12% due to revenue
(Subsidiary) [MTC] Lessor SAHA PATHANA INTER-HOLDING PLC. [SPI] 2.2 Lessee Advantage Footwear Company Limited (Subsidiary) [AVF] Lessor 2.3 Lessee Lessor SAHA PATHANAPIBUL PLC. [SPC] WBLP Company Limited [WBLP
Technology Component Company Limited (Subsidiary) [MTC] Lessor SAHA PATHANA INTER-HOLDING PLC. [SPI] 2.2 Lessee Advantage Footwear Company Limited (Subsidiary) [AVF] Lessor 2.3 Lessee Lessor SAHA PATHANAPIBUL
.,Ltd. from Legal execution Department total 37.84 Million Baht , adjust for accrued expenditure total 4 Million Baht and Advantage Footwear Co.,Ltd.(the subsidiary) has charged customers who paid overdue
Technology Component Company Limited (Subsidiary) [MTC] Lessor SAHA PATHANA INTER-HOLDING PLC. [SPI] 2.2 Lessee Advantage Footwear Company Limited (Subsidiary) [AVF] Lessor 2.3 Lessee Lessor SAHA PATHANAPIBUL
baht from the same period last year or 64.02% due to increase sales channels and increasing agricultural productivity. 2. Dividend income 2.96 Million Baht, this was the result of received from Advantage