committees, and that directors must make regular assessment of the sufficiency of the companies’ internal control which must be disclosed to the public. Moreover, the SEC has proposed that there will be an
May 10, 2018 (the “Convertible Debentures”) for offering by way of private placement to no more 10 (ten) persons during any period of 4 (four) months as specified in the Notification of the Capital
the Company on May 10, 2018 (the “Convertible Debentures”) for offering by way of private placement to no more 10 (ten) persons during any period of 4 (four) months as specified in the Notification of
) (เดือนมิถนุายน 2562) 14. บริษัทฯ ได้รับรางวัลท็อปเท็นสายการบินท่ีให้บริการบนเคร่ืองท่ีดีท่ีสุดในโลก (Top Ten Best in Cabin Service - Worldwide) จากการจัดอนัดบัแบบสํารวจความคิดเห็นสดุยอดแบรนด์ท่องเท่ียวประ
directors may call an extraordinary general meeting of shareholders any time it deems appropriate. When one or several shareholders holding shares totaling not less than ten percent of the total shares sold
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...
Farquhar จาก DNV GL Dr. Tahsin Choudhury จาก Tuev Nord Duncan Russel จาก ERM Emilie Hagan จาก Atelier Ten Eng Kim TAN จาก NEA Grace Sapuay Hailei Zhu (Albert) จาก CQC Herman Oterdoom James Leung จาก NEA
business operation under Clause 17, for a period of not less than ten years from the day the information is obtained or relevant action taken; (2) for a business continuity plan under Clause 22(2), for a