:16 Notice of Notification of the Resolutions of the Board of Directors' Meeting No.2 /2022 regarding the appointment of director in replacement of director who resigned and to enter Connected
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(FA), save for offerings by financial institutions which are also SEC-approved FA. On information disclosure, notice calling a shareholders? meeting must clearly state material information including
the opinion of an independent financial advisor attached to the notice calling for a shareholders? meeting to provide sufficient information for shareholders? decision-making. In addition, such
zero Baht) Categorized as follows; Ordinary shares 268,953,447 shares (Two hundred and sixty-eight million, nine hundred and fifty-three thousand, four hundred and forty- seven shares) Preference shares
amounting to THB 727.75 million and the acquisition of program rights by transfer from this account amounting to THB 1,025.27 million. The balance of this account can be categorized as follow: (1) Advance
categorized as follow: (1) Advance payment for extend the program rights amounting THB 15.22 million (2) Advance payment for reserve the program rights to sale in Thailand amounting to THB 81.91 million and (3
concerning the connected transactions B.E.2546 , which the operations are categorized as Provision or receipt of financial assistance /transaction, it is not…………………… transaction, it is not exceed Baht 100