borrowing Baht 89.42 million in order to settle loans form its former director. The Company assessed the fair values of identifiable assets acquired and liabilities assume at the acquisition date in the

follows 1) Date, month, year of the transaction The company will the transaction after being approved to enter into the asset acquisition transaction from the Board of Directors Meeting No. 2/2020 on

date on May 15, 2017 to determine the shareholders entitled to receive dividends, and setting the shareholder register book closing date on May 16, 2017, to compile the shareholder list pursuant to

THB 60mn) to the shareholders of the Company whose name appeared on 17 August 2017 (Record Date). The dividend will be paid to shareholders on 30 August 2017. 3 MD&A 2Q 2017 (Ended 30 June 2017) MASTER

kilometers and 20 stations, connects with the MRT Chaloem Ratchamongkhon at Bang Sue Station and Hua Lamphong Station. The completed and operated date is within 36 months from the date the MRTA gives the

-production agreement before the due date with M.V. Television (Thailand) Co., Ltd. for 16 satellite television channels of DCORP by starting return the channels since the end of 2015 and ended on March 31

Limited 1. Transaction Date Within 6 months following the Shareholders’ Approval planned to be held within November 2017 which an independent financial advisor must be appointed subject to the governing

) Transaction date : Within December 2017 (2) Transaction parties involved Buyer : Mrs. Suranee Teyateeti , the connected person to the Company Seller : Far East DDB Public Company Limited (3) Details of

ในโรงงานแห่งท่ี 3 วาระท่ี 9 พิจารณาเร่ืองอ่ืนๆ (ถา้มี) 7. มีมติ อนุมติั ให้ก าหนดรายช่ือผูถื้อหุ้นท่ีมีสิทธิเขา้ร่วมประชุมผูถื้อหุ้น (Record Date) ในวนัท่ี 15 มีนาคม 2561 8. มีมติ ใหก้ าหนดวนัก าหน

บุคคลอาจเลื่อนวันคำนวณจำนวนหน่วย (trade date) ได้ในกรณีที่ปรากฏเหตุดังต่อไปนี้ (1) ตลาดหลักทรัพย์หรือศูนย์ซื้อขายหลักทรัพย์ไม่สามารถเปิดทำการซื้อขายได้ตามปกติ (2) มีประกาศสำนักงานให้บริษัทจัดการกองทุนส่วน