transaction of the Company and requires approval from the Company’s shareholders’ meeting at the same time. In this regard, the details of the Right to Sell Advertising Media Agreement is set out in the

, amendment, contact regarding the documents concerning requests of approval, and any evidences which are necessary and in connection with the SEC, the SET, and relevant agencies or authorities; and having

information memorandum on the Transaction to the Stock Exchange of Thailand (the “SET”) and send the circular notice to the shareholders of the Company within 21 days from the date that such information has

traded on the SET for 7 consecutive business days prior to the date on which the Board of Directors has passed the resolution to propose the offering of newly issued shares for approval at the shareholders

SET pursuant to the Acquisition and Disposition Notifications, as follows: 1. Date / Month / Year of the Transaction The Company will enter into the Transaction after obtaining an approval from the

the Stock Exchange of Thailand (the “SET”) and seek approval for the Entire Business Transfer Transaction, the allocation of the newly issued preferred shares, and the allocation of the U-W3 Warrants

Entire Business Transfer Transaction, and the allocation of the newly issued preferred shares to UE results in the Company being required to disclose information to the SET and seek approval for the Entire

approve the entire business transfer, the approval must be made by at least three-fourths of all the voting rights of shareholders attending the meeting and having a right to vote. Moreover, the acceptance

the Stock Exchange of Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary

Exchange of Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary shares of KPN