To inform the BOD's meeting 2/22 :the acquisition of shares in NBC Next Vision Co., Ltd., disposal Nation Broadcasting Corporation Plc ("NBC")'s shares, Change the Company's name & the dividend omissions

Date/Time

07 Mar 2022 08:13:59

Headline

To inform the BOD's meeting 2/22 :the acquisition of shares in NBC Next Vision Co., Ltd., disposal Nation Broadcasting Corporation Plc ("NBC")'s shares, Change the Company's name & the dividend omissions

Symbol

NMG

Source

NMG

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2022
Shareholder's meeting date               : 29-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 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
  - To consider and approve the addition of the objectives of the Company's from
24 items to 25 items and amendment of the Memorandum of Association No. 3 Re:
Objectives of the Company from 24 items to 25 items
- To consider and approve the amendment of the Company's name and the amendment 
of the Memorandum of Association No. 1 to be in line with the change of the
Company's name.
- To consider and approve the amendment of the Articles of Association of the 
Company No. 1, No. 28 and No. 49 in relation to the amendment of the Company's
name.
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                 : 28-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

Remark                                   :
the Company's accumulated loss, according to the Company's separated financial 
statements.
______________________________________________________________________

Acquisition or disposition of assets

To consider and approve the purchase of 85,999,997 ordinary shares of NBC Next 
Vision Company Limited ("NNV"), or equivalent to 99.99 % of the registered
capital of NNV, and the lending of money to NNV to repay the loan to NBC in the
amount of THB 221,300,000.
To consider and approve the sale of 691,032,167 ordinary shares of Nation 
Broadcasting Corporation Public Company Limited ("NBC"), or equivalent to
61.4569 % of the sold shares of NNV.
______________________________________________________________________
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