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
Bangkok Business Broadcasting Company Limited), a subsidiary in which the Company holds 149,900,002 ordinary shares with a par value of Baht 10 per share, equivalent to 99.9333 percent of total ordinary
competitors, competitiveness and potential, the names of the competitors (not required unless there is only one or a few competitors being market leaders), market trends and competitive forecast. 2.2.3
Classification : ใชภ้ายใน (Internal) The coefficient of board gender diversity in Model 3 in Table 2 is 0.011. So, a rise in board gender diversity by one standard deviation produces an increase in the strength of
market based on the One Report2, and not covered in the base framework. A further indicator question on whether a company reports the proportion of revenue derived from sustainable related activities was
the submission of the Tender Offer, the Business has only one type of securities, which is in the form of ordinary shares, with a total of 1,462,865,035 paid-up shares, at the par value of THB 10 per
investor in the European Economic Area ("EEA") or in the United Kingdom (the "UK"). For these purposes, a retail investor means a person who is one (or more) of: (i) a retail client as defined in point (11
disposition are as follows: a. Disposition of assets in Pace Project One Co., Ltd. ("PP1") and Pace Project Three Co., Ltd. ("PP3") which are the Company's subsidiaries and the shares of which are held by the
transaction pursuant to the notifications on connected transaction. Details of the disposition are as follows: a. Disposition of assets in Pace Project One Co., Ltd. ("PP1") and Pace Project Three Co., Ltd
Baht. Progress on court’s consideration and legal enforcement of the main debtors 1.1 Media Agency Thai Co., Ltd. is a debtor in the Air Time Management Right Sale Contract. The debtor failed to follow