, Monthien Riverside Hotel located at 372 Rama III Road, Bangkhlo Sub-district, Bangkok. The agenda is as following Agenda 1 Consider and approve the Minutes of the Extraordinary General Meeting of
determination, and alteration of the date, time, and venue of the Extraordinary General Meeting No. 1/2019, together with (2) the alteration or addition of the agenda of such meeting, as well as (3) alteration of
Club. 6. Determined the Record Date to be April 1, 2020 for the participation in the 2020 Annual General Shareholders’ Meeting. 7. Determined the 2020 Annual General Shareholders’ Meeting agenda as
) being individual investors or juristic persons that have a stable financial status and a potential to an actual investment as well as have knowledge, skills, experience or potential in a manner that
, Soi Surawong, Si Phraya, Bang Rak, Bangkok 10500, with the agenda as per Attachment 1. 2. Approval that the date of 25th June, 2020 is the date to determine the rights of shareholders for their
In the past, proposing of agenda items by shareholders of listed companies and proxy soliciting have been carried out differently for each company and for soliciting person as there is no common
and record the reported conflict of interest in the meeting minutes. The board should also ensure that all directors that have a conflict of interest in relation to an agenda item abstain from being
the par value of the Company after being granted approval from the shareholders’ meeting pursuant to Section 52 of the Public Limited Companies Act B.E. 2535 (as amended). PP Transactions are considered
appointment of auditors from EY Office Limited as the Company’s auditors for the fiscal year ended March 31, 2019, any of following auditors being authorised to audit and give opinion on the Company’s financial
Agenda Items for the 2020 Annual General Meeting of Shareholders. To : Director and Manager The Stock Exchange of Thailand Nation Broadcasting Corporation Public Company Limited (the “Company”) would like