date of Warrants after obtaining the approval of shareholders’ meeting but in any events, not exceeding 1 year after such shareholders’ approval is granted. Number of reserved shares for the Exercise of

shareholder’s meeting by obtaining ¾ of the votes from the eligible shareholders that participated in the meeting, by not counting the votes of the stakeholders. In addition, the company has to create a report to

Management Company and a Thai Covered Fund must observe after obtaining SFC authorisation. The SEC will issue a separate circular which sets out the eligibility and ongoing requirements, as well as SEC rules

adopt a clear and disclosed policy towards obtaining assurance. Importantly, the integrated report should ‘tell the story’ of the company. It is not helpful to investors analysing companies for the report

purchase agreement in relation to shares in GNET between NBC and NEWS (the “Share Purchase Agreement”) and/or any other relevant agreements after obtaining the approval to enter into acquisition of asset

the Transaction after obtaining approval at the 2018 Annual General Meeting of Shareholders of the Company, which will be held on July 5, 2018, and the conditions precedents provided under a share sale

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...

offering of the shares to specific investors (Private Placement) and the obtaining of proceeds from the offering of such newly-issued ordinary shares will occur within December 2017. The Company will use all

excavation process to the reservoir and the construction of the water supply system including water pipeline installation. The project expected to operate in quarter 3 year 2018 and in process of obtaining

to the SET as follows: Enclosure 1 Page 2 1. Date of the Transaction The Company shall execute the transaction on disposal of investment in SUTG after obtaining approval from the Extraordinary General