Company will identify rightful shareholders who may attend the 2020 AGM on 13 March 2020 (Record Date). The agenda are as follows: Agenda 1 To consider and certify the minutes of the 2019 Annual General
consideration : Total of 11 months (except 1 month for rent) valued 7,700,000 baht - Rental Rate 700,000 baht / month @ 250 baht / m2 - Electrical Water supply and Cleaning service pay according to actual use
consideration : Total of 11 months (except 1 month for rent) valued 7,700,000 baht - Rental Rate 700,000 baht / month @ 250 baht / m2 - Electrical Water supply and Cleaning service pay according to actual use
consideration : Total of 12 months valued 8,400,000 baht - Rental Rate 700,000 baht / month @ 250 baht / m2 - Electrical Water supply and Cleaning service pay according to actual use Compared with the other
consideration : Total of 12 months valued 8,400,000 baht - Rental Rate 700,000 baht / month @ 250 baht / m2 - Car parking 44,000 baht / month - Electrical Water supply and Cleaning service pay according to actual
") from Miss. Kantima Rodsatru, valued at 450 .00 million baht. HECH is a Hong Kong-listed company incorporated under the name of Gold Shores Co., Ltd. ("GS") totaling 692,439 shares or 34.62% - Change as
finanacial statement already audited by the auditor. The mentioned transaction size is valued of more than Baht 1 million but less than Baht 20 million or more than 0.03% but less than 3% of NTA, as the medium
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
the Annual General Meeting of Shareholder on April 29, 2019 at 09:00 – 12: 00 at Surasak 2-3 Room Eastin Grand Hotel Sathorn No. 33/ 1 Sathon Tai Rd, Khwaeng Yannawa, Khet Sathon, Bangkok Agenda 1 To
/2020 on 25 February 2020 at 14:00 hours at the Meeting Room, 8th floor, Bangkok Post Building, 136 Sunthornkosa Road, Klongtoey, Bangkok with the following agendas: Agenda 1 To approve the Minutes of the