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Date/Time
07 Nov 2016 18:15:00
Headline
Inform the postponement of the EGM of Shareholders No. 1/2016 due to the quorum was not constituted
Symbol
NBC
Source
NBC
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                7 November 2016

Subject:     Inform the postponement of the Extraordinary General Meeting
                of Shareholders No. 1/2016 due to the quorum was not
                constituted
To:     President
                The Stock Exchange of Thailand

Nation Broadcasting Corporation Public Company Limited (the "Company") has held 
the Extraordinary General Meeting of Shareholders No. 1/2016 on Monday 7
November 2016, at 13:30 hrs., at the Conference Room, 7th Floor, Nation
University Tower, No.1854, Bangna-Trad Road K.M.4.5, BangnaSubdistrict, Bangna
District, Bangkok 10260. Upon the lapse of one hour from the time fixed for the
meeting commencement, the number of shareholders and proxies,who attended the
meeting, having 86persons, holding the shares in aggregate of21,990,334shares,
equivalent to 4.11 percentof the total number ofshares sold. Thus thequorum of
meeting was not constituted according toSection 103 of the Public Limited
Company Act B.E. 2535 (1992) and the Articles of Association of the
Company,which states thatthe meeting of shareholders requires shareholders and
proxies presenting at the meeting in the number of not less than twenty-five
persons or not less than one-half of the total number of shareholders and having
the shares in the amount of not less than one-third of the total number of
shares sold to constitute a quorum. (In other words, in the meeting of
shareholders shall havethe shareholders and proxies hold shares of not less than
178,478,870 shares of 535,436,609 shares, which is the total shares of the
Company).

As mentioned above, the Company is unable to conduct the meeting in accordance 
with Paragraph 2, Section 103 of  the Public Limited Company Act B.E. 2535
(1992)stating that'In the event at any meeting of shareholders, upon the lapse
of one hour from the time fixed for the meeting commencement, number of the
shareholders present is insufficient to form a quorum under Paragraph 1; if such
meeting is convened not because the shareholder have requested under Section
100, it shall be reconvened and the notice of meeting shall be sent to the
shareholders not less than 7 days in advance of the date of the meeting. In the
subsequent meeting no quorum is required.'Therefore, the Company is necessary to
postpone the Extraordinary General Meeting of Shareholders No. 1/2016 and will
arrange the new meeting, provided that the Company will inform and resend the
invitation letter to all shareholders. In this regard, the details of the
postponed meeting and other relevant details shall be informed to the
shareholders soon.

Please note that the shareholders, who are entitled to attend the postponed 
Extraordinary General Meeting of Shareholders No. 1/2016, shall be the same
shareholders whose names appeared in the date to record the names of the
shareholders who are entitled to attend the Extraordinary General Meeting of
Shareholders No. 1/2016 (Record Date) which was scheduled on 26 October 2016,
and the date to close the share register to list the names of the shareholders
(Book Closing Date) in compliance with Section 225 of the Securities and
Exchange Act B.E. 2535 (1992) (including any amendment thereto) which was
scheduled on 27 October 2016.

Please inform accordingly.
Sincerely Yours,
Nation Broadcasting Corporation Public Company Limited

(Mr. ThepchaiSae Yong)
For and on behalf of the Board of Directors
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
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