of the total votes cast by the shareholders attending the Meeting and eligible to vote, without counting the votes cast by interested shareholders. 4. Details of the assets to be acquired (1

of the total votes cast by the shareholders attending the Meeting and eligible to vote, without counting the votes cast by interested shareholders. 4. Details of the assets to be acquired (1

into of the transaction shall be passed by votes of no less than three-quarters of the total votes cast by the shareholders attending the Meeting and eligible to vote, without counting the votes cast by

เสียงเลือกตั้ง ตองเปนวิธีใดวิธี หนึ่ง คือ (1) 1 share 1 vote หรือ (2) cumulative voting 2. การใหสิทธิแกผูถือหุนในการถอดถอน กรรมการ - ใหสิทธิผูถือหุนในการลงมติใหกรรมการลาออก กอนครบวาระได โดยได

อ่ืน เช่น การเพิ่มค่าธรรมเนียมและค่าใชจ่้ายของ class นั้น ตอ้งไดรั้บคะแนนเสียง ของผูถื้อหน่วยลงทุนเกินก่ึงหน่ึงของจ านวนหน่วยลงทุนทั้งหมดของ class นั้น 2.2.3 การนบั vote ของผูถื้อหน่วยลงทุนและกลุ่มบุคคล

spending rewards points (November 2019) 10. The Company received the Superbrands Thailand 2018 Award. The Award was voted by consumers throughout Thailand, marketers and journalists and a final vote was made

calculated. In this regard, the director who has interest in entering into the connected transaction above left the meeting and ineligible to vote. The shareholding structure in the subsidiary companies before

subject to the resolution of the Extraordinary General Meeting of the Shareholders with the voting of at least 3 out of 4 of total attendances who attend the meeting and have the right to vote of the

Awards from International Business Magazine In the Annual General Meeting (AGM) on 1 April 2019, the investment in the Energy Recovery Unit Project (“ERU”) has been approved by more than 75% of the vote 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...