/2019, held on August 15, 2019 , has passed significant resolutions as follows: 1. It was resolved to propose the Shareholders’ Meeting to consider approving the disposal of investment in SUT Global Co
Directors’ meeting No. 7/2018 of Nation International Edutainment Public Company Limited (the “Company”), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose
Company Limited (the ‚Company‛), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers
capital increase and waiver of right to subscribe the newly issued shares as deemed appropriated. 4. Approved the amendment of Article Association No. 32 and No.35 to propose for the AGM to approved which
propose and present to the Board of Directors for consideration on the next agenda The transaction size, the acquisition of assets with value, the transaction size is Transaction type 2: The company is
commences does not deprives the shareholders of their rights under Section 105 of the Public Limited Companies Act, provided that the shareholders holding at least one third of the total shares sold propose
Covered under appropriate sector criteria, e.g. Forestry for timber, Agriculture (in development) for various other feedstocks. 7 Traditional biomass has very low conversion efficiency (10%-20%), with
a responsible sourcing policy for various products such as – beef, seafood, palm oil, soy, and timber. As a part of its ‘multi- 23 United Nations, Global Compact, at: https://www.unglobalcompact.org
3 months for repayment of the loan due to MAT being in the process of restructuring and the new operating system setting. In addition, MAT was in the process of the capital increase and propose to
3 months for repayment of the loan due to MAT being in the process of restructuring and the new operating system setting. In addition, MAT was in the process of the capital increase and propose to