Company resolved to approve the joint venture with Nomura Real Estate Development Co., Ltd. (“NRED”) by disposal of 49,000 ordinary shares, with the par value of THB 10 per share, of Origin Park T1 Co., Ltd
. Planet has the registered capital of Baht 50,000,000, divided into 10,000,000 ordinary shares at the par value of Baht 5.00, having paid-up capital of Baht 1.25 per share. The change shall be done by the
Ref: VNT-CPR-2012 Ref: VNT-CPR-2018.001 23 February 2018 Subject: Resolutions of the Board of Directors' Meeting of Vinythai Public Company Limited No.1/2018, Fixing Date of the Annual Ordinary
Nation Broadcasting Corporation Public Company Limited 3. Capital Increase Report Form (F 53-4) 4. Information Memorandum regarding the Allocation of the Newly issued Ordinary Shares to the Existing
consist of operating and administrative expenses, bad debt and doubtful accounts, and finance cost. In the fiscal year 2016, the Company had total consolidated expenses of 14,737 million baht, increased by
has planed to generate more fee base incomes in the future. Expenses In the nine-month period, the consolidated expenses that consisted of operating and administrative expense, bad debt and doubtful
resolution to approve for acquiring of common shares in Ekachai International Co., Ltd. (“EKI”), a subsidiary of the Company, from the current shareholders in the amount of 1,200,000 ordinary shares
of 1,200,000 ordinary shares at the ratio 20 percent of the current registered capital at the amount of THB 6,000,000 (Six million baht). As the above transaction, the Company
Registered Capital : 10,000,000 Baht, and Share divided into 1,000,000 ordinary shares, at the par value of 10 Baht per share. Shareholding Structure : The Company holds 100% of the total shares Size of
disposal of ordinary shares 01/03/2021 18:21 The progress of accepting repayment of loan and increasing of investment in All S Holding Co., Ltd. 05/01/2021 17:21 Connected transaction 17/08/2020 08:34 The