Company Limited The Board of Directors’ Meeting of Wave Entertainment Public Company Limited (“Company”), No. 6/2017 held on 7 December 2017, has resolved to approve the Company to divest Thai Solar Energy
the Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2019. (Amendment 3) To : The Directors and Managing Director. The Stock Exchange of Thailand. The Board of Director‟s Meeting of
of 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
สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
extraordinary general meeting 3/2019 in 12 November 2019 (pre-IPO). - The proceeds from the IPO of Baht 4,799.43 million comprising of issued and paid-up share capital of Baht 1,400.00 million and capital surplus
of Baht 16.4 billion, net of dividend payments of Baht 8.3 billion (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2017. Loss on translation of the financial
accuracy and completeness of information contained in the registration statement. The liability for certification of the accuracy and completeness of information contained in the registration statement is
first half of 2019 of Baht 18,375 million net of dividend payment of Baht 8,371 million (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2019, and revaluation
billion (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2018, while revaluation gains on available-for-sale investments decreased by Baht 11.6 billion. V2 30/08
million (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2018, and the interim dividend payment made from the net profit from operations in the first half of 2018