Agenda Items for the 2020 Annual General Meeting of Shareholders. To : Director and Manager The Stock Exchange of Thailand Nation Broadcasting Corporation Public Company Limited (the “Company”) would like
and Audit Oversight > Auditor Supervision > Related Forms Regulations SHARE : Detail Content Financial reporting and audit oversight 2. Auditor supervision 2.5 Related Forms Related Forms 1
> Financial Reporting and Audit Oversight > Related Web Links Regulations SHARE : Detail Content Financial reporting and audit oversight Related Web Link The Federation of Accounting Professions (TFAC
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directors, Asset Disposition and Related Party Transactions and set the Date and Agenda for the AGM of Shareholders for the year2021(amended) 04/03/2021 20:55 Notification of Resolutions of the BOD 1/2021
the Annual General Meeting of Shareholder on April 29, 2019 at 09:00 – 12: 00 at Surasak 2-3 Room Eastin Grand Hotel Sathorn No. 33/ 1 Sathon Tai Rd, Khwaeng Yannawa, Khet Sathon, Bangkok Agenda 1 To
. The board is responsible for oversight of the company’s strategies, policies, business plans and budgets, including IT governance and encouraging innovation and use of technology to support sustainable
interest entities; and - Exercising that responsibility either directly or through independent oversight. Reference : เอกสารแนบ 1 2 https://www.ifiar.org/IFIAR/media/Documents/General/About%20Us/Charter
/2020 on 25 February 2020 at 14:00 hours at the Meeting Room, 8th floor, Bangkok Post Building, 136 Sunthornkosa Road, Klongtoey, Bangkok with the following agendas: Agenda 1 To approve the Minutes of the