Information of Listed Company Concerning the Connected Transactions B.E. 2546 (“Notification of the Connected Transaction”), the details of which are as follows; 1. The Board of Directors’ Meeting of the
Committee to have authority to consider the appropriateness and determine details essential and appropriate in this investment. This investment is not considered a transaction of a listed company under the
authority to consider the appropriateness and determine details essential and appropriate in this investment. This investment is not considered a transaction of a listed company under the Notification of the
understanding of the requirements under HK-TH MRF MoU, the SEC hereby would like to clarify the details thereof and provide information on related practices as follows: 1. Objectives of HK-TH MRF MoU HK-TH MRF
details thereof and provide information on related practices as follows: 1. Objectives of HK-TH MRF MoU HK-TH MRF MoU aims to facilitate cross-border offerings of funds between Hong Kong and Thailand with a
Thornton Services Co., Ltd. as the IFA for entering into this transaction. In this regard the details on the entering into the Right to Sell Advertising Media Agreement is set out in the Information
Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets, 2004 (collectively, “the Notifications on
. In case of having reasonable and appropriate ground or having limitations under other laws which causes the CIS operator not to be able to submit certain information or evidentiary documentation under
of the Extraordinary General Meeting of Shareholders No. 1/2018. 4 The details of which appear in Enclosure 3 (Information Memorandum on the Connected Transaction Regarding the Offering of Newly Issued
Governing the Disclosure of Information and Other Acts of a Listed Company B.E. 2560. Summary of the details of the Transaction 1. Date/month/year of the Transaction The Buyer shall enter into the Transaction