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    NBC   TH1021010000

NATION BROADCASTING CORPORATION

(NBC)
  Report
End-of-day quote Stock Exchange of Thailand  -  2022-08-10
1.810 THB   -4.74%
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Nation Broadcasting Public : Notification of the appointment of the company's Directors to replace the resigned Directors and the appointment of the Chairman of the Board of Directors (additional)

06/23/2022 | 07:46am EDT

May 30, 2022

Subject

: Notification of the appointment of the company's Directors to replace the resigned Directors

and the appointment of the Chairman of the Board of Directors (additional)

To

: Director and Manager

The Stock Exchange of Thailand

Nation Broadcasting Corporation Public Company Limited (the "Company") would like to inform the resolutions of the Board of Directors' Meeting No. 5/2022, held on May 30, 2022. The significant resolutions are as follows:

  1. Approved the appointment of Assoc.Prof.Dr.Thira Jearsiripongkul as a Director, Independent Director to replace the resigned director, Mr. Chalie Dithaluksana, effective from May 30, 2022 onwards.
  2. Approved the appointment of Mr.Sorakrai Srisajjarak as a Director, Independent Director to replace the resigned director , GEN. Watanachai Chaimuanwong, effective from May 30, 2022 onwards.
  3. Approved the appointment of Asst. Prof. Dr.Samart Deebhijarn as Chairman of the Board of Director to replace Mr. Shine Bunnag who resigned from the position of the Chairman effective from May 30, 2022 onwards.
  4. Acknowledged the resignation of the directors which is effective from May 27, 2022 onwards without appointing replacement persons as follows:
    • Acknowledged the resignation of Mr.Shine Bunnag from being a director of the Company and the position of Chairman of the Board of Directors and Chairman of the Executive Committee.
      • Acknowledged the resignation of Mr. Supawat Sa-nguan-ngam from being a director of the Company and the position of Managing Director and Executive Director.
      • Acknowledged the resignation of Miss Aura-Orn Akrasanee from being a director of the Company and the position of member of the Nomination and Remuneration Committee.

Please be informing accordingly.

Sincerely yours,

………………………….……………..

Mr.Tinnakorn Punpanichgul

Vice Chief Executive Officer

Disclaimer

Nation Broadcasting Corporation pcl published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 11:45:09 UTC.


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Financials ()
Sales 2021 463 M - -
Net income 2021 -104 M - -
Net Debt 2021 125 M - -
P/E ratio 2021 -11,9x
Yield 2021 -
Capitalization 2 035 M 57,6 M -
EV / Sales 2020 0,65x
EV / Sales 2021 2,94x
Nbr of Employees -
Free-Float 18,9%
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Income Statement Evolution
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Pornthip Trongkingtorn Chief Executive Officer & Director
Suwannee Wacharapasakorn Assistant Director-Accounting & Finance Department
Samart Deebhijarn Chairman
Punpimol Komolpis Independent Director
Sorakrai Srisajjarak Independent Director
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