NATION BROADCASTING CORPORATION PUBLIC COMPANY LIMITED

(NBC)
  Report
End-of-day quote Stock Exchange of Thailand  -  2022-06-30
2.440 THB   -1.61%
06/28NATION BROADCASTING PUBLIC : Submission of the Opinion of the Company on the Tender Offer (Form 250-2) of Nation Broadcasting Corporation Public Company Limited
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06/23NATION 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)
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06/23Nation Broadcasting Corporation Public Company Limited Announces Board Changes
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Resolutions of the BOD's Meeting 2/22 :re the sale of NBC Next Vision Co., Ltd.'s shares, update agenda for the 2022 AGM , chang the record date for determining the shareholders to attend the 2022 AGM ,and the dividend omissions

03/06/2022 | 08:49pm EDT
Date/Time
07 Mar 2022 08:25:37
Headline
Resolutions of the BOD's Meeting 2/22 :re the sale of NBC Next Vision Co., Ltd.'s shares, update agenda for the 2022 AGM , chang the record date for determining the shareholders to attend the 2022 AGM ,and the dividend omissions
Symbol
NBC
Source
NBC
Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Feb-2022
Shareholder's meeting date               : 29-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 22-Mar-2022
meeting (Update)
Ex-meeting date (Update)                 : 21-Mar-2022
Significant agenda item (Update)         :
  - Omitted dividend payment
  - Acquisition and disposition of assets
Venue of the meeting                     : Will be held by way of electronic 
means (E-AGM)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 21-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

Remark                                   :
the Company has accumulated loss, based upon the separated financial statements 
of the Company.
______________________________________________________________________

Acquisition or disposition of assets

To approve the sale of 85,999,997 ordinary shares in NBC Next Vision Company 
Limited, or equivalent to 99.99% of the registered capital of NBC Next Vision
Company Limited to Nation Multimedia Group Public Company Limited, the Company's
controlling person who holds 803,361,455 shares in the Company, or equivalent
to 71.45% of the total number of sold shares of the Company and is considered a
connected person
______________________________________________________________________
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Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
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reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
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Disclaimer

Nation Broadcasting Corporation pcl published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 01:48:08 UTC.


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Financials
Sales 2021 463 M 13,0 M 13,0 M
Net income 2021 -104 M -2,91 M -2,91 M
Net Debt 2021 125 M 3,51 M 3,51 M
P/E ratio 2021 -11,9x
Yield 2021 -
Capitalization 2 744 M 77,0 M 77,0 M
EV / Sales 2020 0,99x
EV / Sales 2021 2,94x
Nbr of Employees -
Free-Float 18,9%
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Managers and Directors
Pornthip Trongkingtorn Chief Executive Officer & Director
Suwannee Wacharapasakorn Assistant Director-Accounting & Finance Department
Samart Deebhijarn Chairman
Sutee Pongpaiboon Independent Director
Punpimol Komolpis Independent Director
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