. Consequentially, once the facts and other details relating to the Transaction are definite to a certain extent, after the execution of the Share Tender Agreement with DTV, the Company hereby informs you of the
Exchange of Thailand CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors’ Meeting No. 1/2019 which was held on February 28, 2019 as follows: 1. Resolved to approve
the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors’ Meeting No. 1/2019 which was held on February 28, 2019 as follows: 1
21 days from the date on which the information memorandum on entering into such transaction is disclosed to the SET. In this regard, the Company therefore informs the details of the said transactions
into such transaction is disclosed to the SET. In this regard, the Company therefore informs the details of the said transactions indicated in the Notification on Acquisition or Disposal of Assets as
the Acquisition and Disposition of Assets B.E.2547 (2004) on 29th October 2004. ………………………………………………………………………… The Company hereby informs of the details on the transactions as follows: 1. Transaction Date
are an asset acquisition of a listed company pursuant to the Notifications on Acquisition or Disposal. The Company hereby informs you of the information with respect to the asset acquisition transaction
hereby informs you of the information with respect to the asset acquisition transaction as follows: 1. Date, Month, Year of the Transaction The Company has entered into the Share Purchase Agreement in
Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 1/2019, which was held on January 30, 2019 at 10.00 hours, has passed significant resolutions which may be summarized as