(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire
combined with the quarterly financial statement ended on 31 December 2018, but the combination in this year acquires entire 12-month turnovers in the collective financial statement including the high
project at DMK depot. The loan will be due on May 31, 2024 which was monthly principal repayment at Bt2.2 million at the rate of MLR minus percent of fixed rate per annum - Long term loans was of Bt6,070.0
Bt142.0 million for the investment in the 3 Diesel Fuel Tanks project at DMK depot. The loan will be due on May 31, 2024 which was monthly principal repayment at Baht 2.2 million at the rate of MLR minus
will be made for remaining principal) at a fixed rate per annum FPT - Long term loan from BBL was of Bt102.1 million for the investment in the 3 Diesel Fuel Tanks project at DMK depot. The loan will be
principal) at a fixed rate per annum FPT - Long term loan from BBL was of Bt121.9 million for the investment in the 3 Diesel Fuel Tanks project at DMK depot. The loan will be due on May 31, 2024 which was
transaction to complete the disposal of the subsidiaries’ assets of not exceeding to 1,200 million Baht for the Company. The total value of the 2 agreements were 14,000 million Baht. The summary of significant
enable advertisers to effectively reach their target audience throughout the entire customer journey. During 2017/18, VGI has started launching new products under its O2O Solutions campaign, which has