shareholders attending a meeting and entitled to vote (not include Page 2 shareholders who have interests). In this regard, the Company shall send, to its shareholders, a notice of the shareholders’ meeting
regard, the Company shall send, to its shareholders, a notice of the shareholders’ meeting along with the information memorandum having the contents at least as Page 2 required by the Notification of
differentiated investment and growth strategies depending on role they play in our existing portfolio. Each segment is either already delivering or is capable of delivering double-digit EBITDA margins through its
, who is a capable investor having readily available funds as well as expertise in various industries and is also ready to offer funding to support the Company’s continuous operation in the future. The
whiling capable of using more efficient operating system by applying CCPH’s data system control know-how in seeking to even lower the operation expense through fewer manpower yet with higher efficiency
holding of shares in the Company in the long term and such investors shall have investment potential and capable to the investment. In this regard, the offering and the allocation of the newly issued shares
System and Personnel _____________________________ Clause 11 An intermediary shall equip management structure, operating system and personnel appropriately and sufficiently in order to be capable to
should be rigorous, capable of being applied consistently, and, where possible, result in credit ratings that can be subjected to some form of objective validation based on historical experience. 1.2
issued bills of exchange and debentures used as a source of funds for the Carnival Magic project, which is the use of short and medium term funds to invest in long term projects that are capable of
Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 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 Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...