transactions occurring in the past six months prior to the date on which the Board of Directors of the Company resolved to approve the entry into this transaction i.e. the disposal of assets of Nation Digital
past six months prior to the date on which the Board of Directors of the Company resolved to approve the entry into this transaction i.e. the disposal of assets of Nation Digital Content Co., Ltd. (“NDI
criterion. The combination of such transaction size and other transactions on the acquisition of assets occurring during 6-month period prior to the date on which the Board of Directors resolved to approve
criterion. The combination of such transaction size and other transactions on the acquisition of assets occurring during 6-month period prior to the date on which the Board of Directors resolved to approve
Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the
Limited (Schedule 1) The Board of Directors’ Meeting of T.K.S. Technologies Public Company Limited (the “Company”) has resolved in the Meeting No. 6/2017 on 12 December 2017, to approve the Company’s
: Acquisition of Assets of T.K.S. Technologies Public Company Limited (Schedule 1) The Board of Directors’ Meeting of T.K.S. Technologies Public Company Limited (the “Company”) has resolved in the Meeting No. 6
Amendment) The Board of Directors’ Meeting of T.K.S. Technologies Public Company Limited (the “Company”) has resolved in the Meeting No. 6/2017 on 12 December 2017, to approve the Company’s acquisition of
Public Company Limited (the “Company”) would like to inform you that the Board of Directors’ Special Meeting No. 2/2019, convened on 21 January 2019, resolved to approve the investment in the Energy
received such request. 2. Investment in the Philippines: The meeting of the Board of the Directors of the company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of