the registered capital, Schedule of the 2022 AGM of Shareholders, the non-payment of dividends and the reduction directors(Revise) 28/02/2022 22:28 Notification of the resolutions regarding the
Meeting No. 3/2022 regarding the Disposal of Land and Ordinary Shares to Connected Persons, the Schedule 2022 Annual General Meeting of Shareholders, and Omission of Dividend Payment (revised) 01/03/2022 08
with the Cabinet’s resolution and the special holiday schedule established for financial institutions and specialized financial institutions for the year 2023. _________________________
) 16/01/2020 20:14 Notification of the Resolution of the BOD Meeting regarding of the schedule of EGM1/2020, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation
invested securities on a regular schedule. Such incidents are beyond the control of the mutual fund management company and the mutual fund supervisor is informed and acknowledged about the situation. (5) The
enter into an agreement with the investor, Mrs. Chatchaya Tritrakulchai after the Company has obtained an approval for the offering the newly issued ordinary shares on Private Placement basis according to
Director, schedule date for the Extraordinary General Meeting No.2/2017 (Revised) To: The President, The Stocks Exchange of Thailand According to the Board of Directors’ Meeting of World Corporation Public
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
public. C. Method and Expected Timetable 1. Provide information about the manner in which the debt securities will be offered and the relevant dates of the public offering. 2. Disclose the time period