assets value by using a fair value and specify the period for announcement of the assets value for the client to acknowledge the changes in the assets value Guidelines 1. There should be a system
Nation Multimedia Group Public Company Limited The Board of Directors’ meeting No. 6/2020 of Nation Multimedia Group Public Company Limited (the “Company”) resolved to acknowledge the entry into the
, taxation, financial, accounting or investment matters. By attending this presentation, you acknowledge that you will be solely responsible for your own assessment of the market and the market position of the
Limited หน้า 3 จาก 20 must. Circulate letters shall be sending to the shareholders to acknowledge within 21 days counting upon the date of informing to the SET. 6. Detail of Acquisition of Assets Assets are
Shareholders / Management / Business News / Opportunity day belongs to The Stock Exchange of Thailand . Website users agree and acknowledge that the copyright for it is The SET and can be used for education or
correctly, completely and clearly recorded, and thus, it deemed appropriate to propose that the Meeting of Shareholders certify such Minutes of the Meeting. Item 2 To consider and acknowledge the Company’s
the Meeting. Item 2 To consider and acknowledge the Company’s operational results for the year 2018 Opinion of the Board: It deemed appropriate to report the Company’s operational results for the year
Directors have the same opinion as mentioned in Clause 7. The Board of Directors certifies that the information in this report is accurate and complete in all respects. Please be informed and acknowledge. GST
2018 Annual General Meeting of Shareholders to acknowledge the report on the Company’s business operation for the fiscal year ended March 31, 2018; 2. Approved to propose to the 2018 Annual General
the minutes of the 2019 Annual General Meeting of Shareholders Agenda item no. 2 To acknowledge the Board of Directors’ report on the Company’s operating results for 2019 Agenda item no. 3 To consider