Directors meeting of Nation Multimedia Group Public Company Limited (the “Company”) No. 13/2018, held on 13 November 2018, has unanimously resolved for the Company to dispose 2 plots of land title deed no
on 29 January 2019 has a resolution for the Company to dispose 2 plots of land title deed no. 57894 and 61177, Tambon Mueang Kao, Amphoe Mueang Khon Kaen, Khon Kaen, with the total land area of 309
Microsoft Word - NMG - SET Disclosure on BoD resolutions (KK Land)(12Nov18) (4) วนัท่ี 13 พฤศจิกายน 2561 เร่ือง การเข้าทํารายการจําหน่ายท่ีดินพร้อมสิง่ปลกูสร้าง อําเภอเมืองขอนแก่น จงัหวดัขอนแก่น
Microsoft Word - TNMG - SET Disclosure on BoD resolution (KK Land)31Jan 19 1 วนัท่ี 31 มกราคม 2562 เร่ือง ยกเลิกมติคณะกรรมการบริษัทฯ ครัง้ท่ี 13/2561 และครัง้ท่ี 16/2561 ท่ีเก่ียวข้องกบัรายการจํา
parties are not related to listed company or subsidiary company, either to management and shareholders. - General transaction : The disposal of 4 plots of land totaling area are 75 rai 34 square wah. The
Limited Relationship: The other party is not related to the Company, either to management and shareholders. - General transaction : The disposal of 4 plots of land totaling area are 75 rai 34 square wah
' Meeting as follows: 1. To approve Takuni Land Company Limited ("Takuni Land") to purchase 2 plots of land which located at Soi Navy Charoen Sap, Kanchanapisek Road, Bang Khae District, Bangkok. The land has
. To propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to approve the change of the purchaser of the company’s 4 land plots located in Bangpongpang sub-district, Yannawa district
ED-MD2020-0022 June 25th, 2020 Subject: Information Memorandum regarding the approval and ratification of the purchase land 3 plots Attention: Directors and Managers The Stock Exchange of Thailand