Microsoft Word - NMG - SET Disclosure on BoD resolutions (KK Land)(12Nov18) ENG (1) 13 November 2018 Subject: Entering into the Transaction of Disposing Land and Buildings, Amphoe Mueang Khon Kaen
Board of Directors regarding the transaction The Board of Directors of the Company considered and viewed that the hospital business is can grow together with the property development business which the
Nok Airlines Public Company Limited Nok Airlines Public Company Limited (?NOK?), a securities issuer, had duty to prepare and submit the first half of the fiscal year 2019 together with an interim
together with an interim management discussion and analysis (“MD&A”) within 14 August 2019 as specified by the notification of the Capital Market Supervisory Board. However, PAE prepared and submitted
together with an interim management discussion and analysis (“MD&A”) within 14 August 2020 as specified by the notification of the Capital Market Supervisory Board. However, PAE prepared and submitted
transferring process. (E) Sub-Authorize any person to perform all above (A) to (D) The Subsidiary Company has performed the legal transaction of disposing of Land and Buildings together with the transfer of
together with the transfer of ownership of Lands and Buildings registration to Chote Pittayachai 3 Co., Ltd. at the authorized Land Office on 23 August 2019 The transaction mentioned above is considered as
, therefore, the size of these transactions, all together was equal to 0.8210%; which was considered as a medium transaction so that the Company is required to get approval from the Board of Directors’ meeting
regarding the transaction The Board of Directors of the Company considered and viewed that the hospital business is can grow together with the property development business which the main business of the