high carefulness, the Transaction will have more advantage to the Company than disadvantage comparing to the present financial status including seeing the opportunity of developing new project in the
. Comment or opinion of the Board of Director The Board of Director had considered with high carefulness, the Transaction will have more advantage to the Company than disadvantage comparing to the present
loyalty; (2) performing duties with responsibility and deliberation as a professional and treating each investor with fairness, carefulness and circumspection by taking into account the interest of
information memorandum is correct and true in all respects, prepared with prudence and carefulness for the shareholders’ interest. Please be informed accordingly. Sincerely yours, -Weera Louwitawas- (Mr. Weera
responsibility and deliberation as a professional and treating each investor with fairness, carefulness and circumspection by taking into account the interest of investors at most; (3) performing duties in
treating each investor with fairness, carefulness and circumspection by taking into account the interest of investors at most; (3) performing duties in accordance with the Securities and Exchange Act B.E
, carefulness and circumspection by taking into account the interest of investors at most; (3) performing duties in accordance with the Securities and Exchange Act B.E. 2535 (199 2), the Derivatives Act B.E. 2546
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
with carefulness and hereby ensures that information is correct and fully disclosed to the public. 14. Board of Directors’ Opinion Regarding the Sufficiency of the Funding The Board of Directors see that