Management and Internal Control) หลักปฏิบัติ 7 รักษาความนา่เชื่อถือทางการเงินและการเปิดเผยข้อมูล (Ensure Disclosure and Financial Integrity) หลักปฏิบัติ 8 สนับสนุนการมีส่วนร่วมและการส่ือสารกับผู้ถือหุ้น

and Exchange Act will not send person or agents to be directors, management or controlling person. As a result, the management and internal control of the Company remain unchanged. The Company and VAVA

incident management.  A special task force has been set up whereas preventive measures have been comprehensively implemented in terms of personnel, places and internal/external communications to ensure

Business : PLANB engages in out of home media advertising service and production business, which can be divided into 7 key categories as follows: (1) Transit Media, focusing on outside and inside air

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

exceeding THB 4,999 million1 of the said purchase price by the Company and its subsidiary’ s internal cash flow. o The remaining investment value is expected to be funded by borrowings from financial

reasonable return from the investment at the equity internal rate of return (EIRR) of not less than 20 percent. This Share Acquisition Transaction is reasonable in which the Company will receive the expected

such investment will provide reasonable return from the investment at the equity internal rate of return (EIRR) of not less than 20 percent. This Share Acquisition Transaction is reasonable in which the

cash to all shareholders accepting the Tender Offer by AWN, whereby the sources of funds will come from the Company’s internal cash flow and/or loan from financial institutions. 6 Conditions of the