appropriate. If the Board of Directors has resolved to invest in any business expansion project, the Company will comply with the relevant criteria. 8. Board’s Opinion The Board of Directors considered the

Board business that the Board of Directors has resolved to invest recently and also the investment to power plant in Myanmar that is under construction including the non stop entering into feasibility

Multimedia Group Public Company Limited (the “Company”) No. 15/2018, held on 12 December 2018, has unanimously resolved for the Company to dispose all investments in WPS (Thailand) Co., Ltd. (“WPS”) (a

Limited (“the Company”) No.6/2019, held on 9 September 2019, has unanimously resolved for the Company to acquire additional ordinary shares of Skywell (Thailand) Co., Ltd. (“SKY-T” or “Associate Company

Network Services Public Company Limited ( “ the Company” ) No.5/2020 on August 13, 2020 . Resolved to approving the financial statements and operating results of the Company and subsidiaries for the second

of Directors Meeting No. 4/2020 on May 28, 2020 resolved that the Company, as a member of the BBS joint venture (consisting of Bangkok Airways Public Company Limited (“BA”), BTS Group Holdings Public

or the method of determining the price and the number of securities to be offered. B. Pricing 1. Disclose the information about the yield and the method by which the price has been determined. 2. If

network expansion. DIVIDEND PAYMENTS • On 12 September 2018, the Board of Directors meeting (“BOD”) resolved to approve the interim dividend payment from the operating results of 1H 2018 at THB 0.018 per

below, (1) The Board of Directors resolved to approve the Company to dispose of its ordinary shares of Origin Prime 2 Co., Ltd. (“Origin Prime 2”), a subsidiary of the Company (a company in which the

shown below, Origin Property Public Company Limited 4496 Moo 9 Samrong Nuea Subdistrict, Mueang Samut Prakan District, Samut Prakan Province 10270 Page | 2 (1) The Board of Directors resolved to approve