attend the Extraordinary General Meeting of Shareholders No. 2/2019 (Record Date) will be on December 14, 2019. Please be informed accordingly. Sincerely yours, Master Ad Public Company Limited Miss

Shareholders No. 2/2019 (Record Date) will be on December 14, 2019. Please be informed accordingly. Sincerely yours, Master Ad Public Company Limited Miss Tamonwan Narintavanich Company Secretary 1 Enclosure 1

Meeting of Shareholders No. 1/2019 (Record Date) is set on 4 November 2019. Additionally, the Board of Directors’ meeting resolved to approve the authorization to either the Board of Directors or Managing

Investor Alert สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 01 April 2025 10:22 Investor Alert Investor Alert ( 5917 record(s) found) Name Type of action Disclosure Date Link

Amended Wording programs, record tapes and film videos onsite; to produce television and radio advertisements and videos; to rent out audio recording rooms, sound works and music production studios and

; to design and create websites and applications; to rent out light equipment and other equipment for production of plays and movies; to produce television programs, record tapes and film videos onsite

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 30 Notification of the Office of the

แขวงจตุจกัร เขตจตุจกัร กรุงเทพ 10900 และก าหนดให้วนัท่ี 15 พฤษภาคม 2563 เป็นวนัก าหนดรายช่ือผูถื้อหุ้นท่ีมีสิทธิเขา้ร่วม ประชุมสามญัผูถื้อหุ้น ประจ าปี 2563 (Record Date) ควำมคืบหน้ำโครงกำรโรงไฟฟ้ำพล

Direct Investment บริษทัหลกัทรพัย ์ภทัร จาํกดั (มหาชน) - Director, THAI PROSPERITY ADVISORY CO.,LTD - Chief Financial Officer, CELLENNIUM (THAILAND) CO.,LTD - Assistant Vice President กองทุนบาํเหน็จบาํนาญ