. SingTel is considered as a connected person of the Company because it is a major shareholder of the Company (holding approximately 23.3 percent of the Company’s share). 8 Characteristics and Scope of
(“Company”), would like to disclose the resolutions of the Board of Directors Meeting No. 4/2019 (“Meeting”), held on 10 April 2019 at 10.00 hrs., where the Meeting has passed the following key resolutions: 1
General Meeting no. 1/2019 (Record Date) as appropriate and necessary with the scope of laws. 4 Please be informed accordingly. Sincerely yours, Nation Multimedia Group Public Company Limited Mr.Somchai
of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropri ate and necessary within the scope of laws. Furthermore, the
Like the IOSCO CRA Principles, the IOSCO CRA Code is also intended to be useful to all types of CRAs relying on a variety of different business models. The IOSCO CRA Code does not indicate a preference
Company 1. Expansion of scope of business into the growth business related to health and aging society business which related and mutually supporting with main business of the Company; medical devices and
and sellers. 8. Benefits expected by the Company 1. Expansion of scope of business into the growth business related to health and aging society business which related and mutually supporting with main
the record date of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropriate and necessary within the scope of laws
Manager, including information on the names of directors and executives, educational qualifications, experiences related to investment or management of real estate, scope of power and duties of each board 9
standards obliged to use in preparation for such financial statement; or (2) the auditor is limited its scope of the review or audit, as the case may be, by any acts or failure to act of the securities issuer