does not repay the loan as Enclosure 1 Page 8 stated in the contract, the Company can prosecute to the extent of the law. Additionally, in the case that SUTG has not repaid full amount of loan and
of the Registration Statement for Offering for Sale of Debt Securities dated 13 March 2009 shall remain in full force to the extent that they are neither inconsistent with nor contrary to the
; Harrison and Wicks, 2013). Stakeholder theory is closely related to CSR practices to the extent that it suggests how companies can develop long-term relationship with their stakeholders (Hillman and Keim
companies, both financial and non- financial. To the extent they are deemed applicable, they might also be a useful tool to improve corporate governance in companies whose shares are not publicly traded
start safekeeping such advance money within the end of the business day following the day on which the funds are received. (T+1 = transaction date+1) (2) Service scope has been expanded to allow banks to
) undertaking any other actions necessary for and relevant to the issuance and offering of the newly issued ordinary shares as appropriate under the scope authorized by the shareholders’ meeting; 9. Approved to
the Net Trade Debt of USD 32,934,250.00, or equivalent to THB 1,136,535,345.40, to equity, at the price of THB 0.3400 per share, which will result in ACO I holding 24 percent of the shares. 5) Scope of
1,136,535,345.40, to equity, at the price of THB 0.34 per share, which will result in ACO I holding 24 percent of the shares. Enclosure 3 10 5) Scope of Interests 5.1) Directors Having Interests in the Transaction
. Niramd Ngarmchamnanrith 2. Miss Ladda Jirapongtrakool 5) Characteristics and scope of interests of connected persons 5.1) Director(s) who has special interest on the Transaction There was no director who
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