Asian Corporate Governance Association (ACGA), also gave the honor of conveying important perspectives that institutional investors are becoming an increasingly important part of shareholders

votes of the shareholders attending the meeting and having the right to vote, excluding shareholders who are stakeholders. Criteria Calculation Method Transaction Size (%) 1. Assets Value Criteria (NTA

0.25 (0.17) (68.00) Expenses of tax income 6.76 1.13 5.63 498.23 Income above expenses / Net income 27.87 9.84 18.03 183.23 Profit sharing Attributed to the shareholders of the Company 24.18 9.84 14.34

Re: Prescribing Factors in Considering the Seriousness of Behavior as Prohibited Characteristics of Persons who are or will be Major Shareholders of the Securities Companies.

Shareholders’ Structure and Shareholding Proportion of a Limited Company or Public Limited Company Which Is Established to Undertake Securities Business in the Category of Securities Finance

Re: Particulars of Notice Calling Shareholders’ Meeting of Listed Companies to Obtain Approval for Issuance and Offer of Securities for Sale

-depth research and stakeholder consultations. This is to ensure that the capital market serves the needs of all stakeholders, enabling market participants, investors, and the public to understand future

investment of THB 1,450 million was revised to approximately THB 3,570 million in total. The Board of Directors’ opinion will be presented to the shareholders’ meeting for ratification of the aforementioned

approval of the shareholders of not less than 3- out- of-4 of the total number of the shareholders attending the meeting with voting rights, excluding the votes cast by stakeholders; 2) To appoint the

POST 004/2020 3 February 2020 Subject Notification of the cancellation of the Record Date of the Extraordinary General Meeting of Shareholders No. 1/2020 of Bangkok Post Public Company Limited To The