-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK
to inform the significant resolutions of the Board of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary
specified under Section 24 and in the Notification of the Capital Market Supervisory Board regarding Rules on Capital Market Business Personnel : (a) work related to management, establishment, control and
characteristics specified under Section 24 and in the Notification of the Capital Market Supervisory Board regarding Rules on Capital Market Business Personnel: (a) work related to management, establishment
been as expected while the current take-up rate was circa 95%. Significant Events Previously, the Company’s Board of Directors approved the initial public offering (the "IPO") of ordinary shares of S
Thailand 2 MD&A 2Q 2017 (Ended 30 June 2017) MASTER AD PLC MANAGEMENT DISCUSSION & ANALYSIS 2Q 2017 1 AUG 2017 IMPORTANT EVENTS IN 2Q 2017 On 16 May 2017, MACO’s Board of Directors approved the acquisition
Company Limited; 5) Summary of the Amendment of Objectives of Master Ad Public Company Limited. Master Ad Public Company Limited (the “Company”) would like to inform the significant resolutions of the Board
to the Group company has reorganized the structure to be more flexible and to increase ability and efficiency in business competition. Loss on temporary investment Loss on temporary investment amounts
life insurance. “company” means limited company or public limited company. “conglomerate” means group of legal entities having relationship in respect of shareholding structure, provided that every legal