consider the matter and has the following resolutions: • Postponed the AGM for the year 2020 until further notice and the cancel the shareholder meeting scheduled on 29 March 2020 including the cancellation
purchase agreement, share subscription agreement and any other documents and to have the power to perform any acts which are necessary and appropriate for the above matter. The transaction size of the
Nation Multimedia Group Public Company Limited which is a connected transaction Agenda 14 Any other matter (if any) Please be informed accordingly. Sincerely yours
lines of work. Namely, no matter what the aforementioned line of work has provided services for any other person or for the benefit of the trustee, securities company, commercial bank or financial
the total votes of the shareholders attending the meeting and having the right to vote without counting the votes of the shareholders who have an interest in this matter
and its directors to clarify the matter, including the aforesaid suspicious issues, and will consider legal action in due course. To protect investors’ interest and ensure that investors will have
news release is as of the aforementioned release date. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer
in this news release is as of the aforementioned release date. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer
Directors and Executives dated 23 January 2017. Information contained in this news release is as of the aforementioned release date. For those who wish to see current status of the matter, please go to