and concert organizer, by (1) acquisition of 4,750,000 shares at par value of 10 Baht per share, equivalent to 100.00 percent of the total shares of NEXT, from the existing shareholders of NEXT (the
service on voice media, event and concert organizer, by (1) acquisition of 4,750,000 shares at par value of 10 Baht per share, equivalent to 100.00 percent of the total shares of NEXT, from the existing
free shops, marina, conference and exhibition organizer, and other related businesses (the "Project Crossroads Phase 1"). The Project Crossroads Phase 1 is located on Emboodhoo Lagoon, same location as
comprises printing media (Newspapers: Bangkok Biz, The Nation, and KomChadLuek), activity and event organizer, content production, television media business (“Nation 22” news channel on digital TV) of NBC
, duties and responsibility of a director or an independent director: Name of training course organizer period of Training (month/year
to the role, duties and responsibility of a director or an independent director: Name of training course organizer period of Training (month/year
to the role, duties and responsibility of a director or an independent director: Name of training course organizer period of Training (month/year
in such subsidiaries, the Company shall be focusing on the core business, which comprises printing media (Newspapers: Bangkok Biz, The Nation, and KomChadLuek), activity and event organizer, content
January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...
January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...