to the company’s sustainability goals and support the Paris Climate goals. Alignment with/contribution to SDGs The Sustainable Development Goals (SDGs) were set in September 2015 and form an agenda for

capital put items on the general meeting agenda? Ans. Yes พ.ร.บ. หลักทรัพยฯ์ มาตรา 89/28 1/1 6 Must Buyer's annual financial statements be audited by an external auditor? Ans. Yes - พ.ร.บ. บริษัทมหาชนฯ

shareholders to propose a candidate for directorship, and issues for inclusion in the meeting agenda at the 2018 General Meeting of Shareholders - Conducting sessions within K Companies and P Companies to ensure

on the assets to be disposed by means of bidding. In this regard, the Company will hold the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and approval various agenda items in

on the assets to be disposed by means of bidding. In this regard, the Company will hold the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and approval various agenda items in

on the assets to be disposed by means of bidding. In this regard, the Company will hold the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and approval various agenda items in

สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จ ากดั (มหาชน) (BKD) บริษัท แอสเซท โปร แมเนจเม้นท์ จ ากดั (APM) - หน้า 1 - Information Memorandum on Acquisition of Assets Reference is made to the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of ordinary shares of High East Capital Holdings Limited ( “HECH” ) Miss.Kantima Rodsatru exisiting shar...

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...

อุณหภูมิที่ 1.5 หรือ 2 องศาเซลเซียส) หรือ 2030 Agenda on Sustainable Development (Sustainable Development Goals) อาจเป็นประโยชน ์ ผู้ออกตราสารหนี้ควรพิจารณางานที่ก าลังด าเนินอยู่อย่างต่อเนื่องเกี่ยวกับดัชนี

Meeting Attendance The SEC Board holds pre-scheduled, monthly meetings. Prior to each meeting, the Secretary-General presents a draft agenda to the Chairman for approval. The approved agenda is then