สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2

Value) and also, consider the market price per share in the Stock Exchange of Thailand (the “SET") without using the net cash flow method since the Company has continued losses, which may be inappropriate

), comparative valuation by market approach by book value approach (Price per Book Value) and also, consider the market price per share in the Stock Exchange of Thailand (the “SET") without using the net cash flow

, there was a loss from foreign exchange from JPY depreciation. 7. Share of profit from associate company recorded THB 54 million, an increase of THB 60 million YoY and THB 36 million QoQ from BCPG’s

/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) Regarding the Purchase of the Ordinary Shares of

/2019 (additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) Regarding the Purchase of the Ordinary Shares of KPN

ry action, as w ieve all abov py (Closing ue diligence cified in the e 3 persons r managing he power to s of Happy, n under the r documents the Share ers (if any), Exchange agencies or well as sub

/2019 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) Regarding the Purchase of the Ordinary Shares of KPN Academy