Shareholders to consider and approve Directors’ Remuneration for the Year 2019 as follows: Remuneration of Directors 2019 (Proposed Year) 2018 (1) Meeting Allowance for Chairman THB 90,000 /month THB 90,000
requirement to make a tender offer for all securities of the business by virtue of the shareholder’s meeting resolution (Whitewash): Following the Company’s proposed offering and allocation of the Company’s
Advertising Media Agreement and the Issuance and Offering of the Newly Issued Ordinary Shares to PLANB Transaction which will be proposed to same shareholders’ meeting for approvals, the total transaction size
Right to Sell Advertising Media Agreement and the Issuance and Offering of the Newly Issued Ordinary Shares to PLANB Transaction which will be proposed to same shareholders’ meeting for approvals, the
to Sell Advertising Media Agreement and the Issuance and Offering of the Newly Issued Ordinary Shares to PLANB Transaction which will be proposed to same shareholders’ meeting for approvals, the total
transaction is not classified as acquisition and disposition of assets since the size is lower than 15%; the Meeting can approve and proceed this transaction. However, this transaction will be presented in the
of the Board of Directors. The interested directors were not presented at the meeting. The Company certifies that information in this memorandum is accurate and true, and that the memorandum is
festival in the 4thquarter of each year. Financial Analysis of the Company As at December 31, 2019, the Company financial position change from that of December 31, 2018, is presented and explained the
adjustment to the beginning balance of retained earnings as at 1-Jan-19. The effect of related transactions is presented in Note 2 of financial statements and also provided on page 4. Considering the entire
to Securities & Exchange Commission, Thailand and Stock Exchange of Thailand. However, to comply with section 107 (2)(b) of the Public Limited Company Act B.E. 2535, it will be presented this matter to