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...
the infrastructure asset, such as financial, legal and technical analyses, and, deriving an opinion therefrom that the investment is; (1) suitable for the investment of the general investors for having
suitable for such case. Clause 34 In case a person who is personnel in the capital market business and holds the position under Clause 5, Clause 6 or Clause 7 and such position is not been required obtaining
are fit and suitable for current information technology risks; (2) monitor and analyze potential risks to computer systems relating to clearing, settlement, and depository services with respect to
collected points in the forms of E-coupons through the application, rendering access to services more convenient and swift. 4. As for Non-oil business under the care of BCR Co., Ltd.; comprising of the
Bangchak Retail Co., Ltd. (“BCR”) is still developing and expanding its business continuously. As of 2019 , the number of SPAR convenient stores was 46 locations, which has received numerous successive sales
still developing and expanding its business continuously. As of Q3/2019, the number of SPAR convenient stores was 46 locations (an increase of 8 branches YoY), and the number of Inthanin Coffee Shop was
, convenient and complete processes to accommodate customer business operations. - K-Contact Center: Focus has been on service quality enhancement through procedural improvement in three major areas, i.e., 1
’ business and financial profiles. Relationship Managers (RMs) are responsible for analyzing and proposing suitable credit products and services to match customer needs, presenting credit proposal to credit
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...