24 August 2017 resolved to approve the acquisition of assets with the following details: 1. Transaction Date Within 31 October 2017. 2. Parties involved Buyer White Group Public Company Limited Seller
said meeting. : None (11) Opinion by The Board of Directors : Agreed to approve the increase of the investment proportion in the ordinary shares of Pattaya Manufacturing Co., Ltd. by purchasing the
Stock Exchange of Thailand Dear Sir, With reference to the Minutes 11/2017 of the Company Directors’ meeting dated November 13, 2017, the Board resolved to approve the reviewed financial statements of
from an investment budget approved by the Board of Directors' meeting No. 1/2017 held on 23 February 2017, which resolved to approve the budget of 350,000,000 Baht for the new factory and equipment as
transaction was appropriate and for the business purposed. Consideration of connected transaction, no director who was the stakeholders attended the meeting or exercised the voting right to approve the
situation of n es to engage and approve of the Comp ensed subsidi 9 ordinary sh ng Co., Ltd. gital TV “NO 100 percent mpany, and th , Ltd. (subsid ”) (a subsidi shares of WP bsidiary com ares of NML as the
for buying the lands on the Rama 3 since October 2017 and for being the Company’s working capital. 10. Board of Directors’ Opinion : Agreed to approve selling the land as mentioned above by considering
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
February 2018 has passed a 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