assign any person to sign on the document using the following statements and forms: “ REIT manager has reviewed the information in this annual registration statement carefully, REIT manager hereby
the Investee Companies and the durable return on investments, the Institutional Investors should seek and carefully consider the explanations of the Investee Companies or the lack thereof and seek
Board of Directors should carefully structure the stock option plan such that the long-term shareholder value will be optimized. The option scheme should also be genuinely effective in retaining qualified
nomination and appointment must consider the company’s needs and circumstances. The director nomination process has become an important issue and must be carefully implemented. As a result, this Director
in fulfilling their responsibilities. Thus, the right culture, suitable compensation schemes, and career planning for their employees needs to be carefully considered and implemented to be able to earn
9(1) by taking into consideration: (1) establishment of appropriate physical information security measures which are prudently sufficient to the scope of operation in the teleworking site; (2
9(1) by taking into consideration: (1) establishment of appropriate physical information security measures which are prudently sufficient to the scope of operation in the teleworking site; (2
Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...
a certified public auditor and opinion of an independent financial advisor that the projections have been carefully prepared -None- 15. Pending material lawsuits or claims As of 31 December 2017, The
of Hero Experience has scheduled cessation of the operation of the Project on January 29, 2019. The Company, as the shareholder of 37.5 percent in Hero Experience, shall carefully co-consider with the