. The Interim Dividend payment In accordance with the resolution of the Board of Directors’ meeting No.8/2017 held on August 24, 2017 which approved the interim dividend payment for the January 1 – June
the previous year due to continue an increase of export and private consumption, as well as an expansion of private investment. In addition, there were supporting factors from domestic demand from the
THB 659mn. IMPORTANT EVENTS IN 3Q 2017/18 December Issued and offered 340mn newly issued ordinary shares with par value of THB 0.10 per share by way of private placement under the general mandate at
Company Limited (the “Company”) Board of Meeting No.1/2019 on 26 February 2019, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2018 which has
The Company’ s Board of Directors had passed its resolution to arrange the 1/2017 extraordinary general meeting of shareholders on November 21, 2017 for consideration and approval of the capital
extraordinary general meeting of shareholders on November 21, 2017 for consideration and approval of the capital increase of a number of 100 million shares by right offering (RO) to existing shareholders at a
Services Company Limited (the “Company”) Board of Meeting No.1/2019 on 26 February 2019, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2018
Phuket and Phang-Nga project. And - After receiving an approval from Annual General Meeting for issuance and offering of warrant to private placement (Miss Kantima Rodsatru) at amount of 90,000,000 units
-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into