Board of Directors Meeting No.11/2019 held on November 11, 2019 at 13.00 has resolved to approve the investment in the business of in-store audio advertising media (Smart-radio) and event and concert
following matters: (1) Granting an exemption from an event of default for the bond issuer’s unable to maintain the Interest-Bearing Debt to Equity Ratio not exceeding 5:1 as of 31 December 2024
financial statements only.) Summary overview In the 1st quarter of 2020, the Company organized “ Thailand Mobile EXPO 2020” 35th , on February, 7- 10 2020. Although the event is in start phase of the epidemic
dividend payment (if any); (6) method of payment of money or other assets; (7) issuance and delivery of the entitlement documentation of investment units; (8) preparation of the register of investment units
2018 was 152.29 million Baht and 173.19 million Baht respectively. This can be divided into revenue from event organizer amounting to 94.40 million Baht and 106.37 million Baht respectively, revenue from
contains matters for consideration as follows:(1) Granting a waiver from an event of default in the case where the company is unable to carry out the following actions: - Closing the bondholders
should record the detail of event, cause of problem, and dissolution method. [A] Computer Operation. Objective Computer operation have an objective for operate the computer system correct, consistent and
having an emergency event, it should record the detail of event, cause of problem, and dissolution method. [A] (Translation) -17- Computer Operation. Objective Computer operation have an objective for
development of Thailand's capital market and create future business opportunities. The event took place on 1 November 2024, at the SEC Building.
market. The event took place on 19 November 2024 in Kuala Lumpur, Malaysia.