Nomination and Remuneration Committee, is in the process of nominate a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the

(-Translation-) Ref. No. VGIGM.CSC.SET.18.13 May 17, 2018 Subject Dividend Payment, Investment in the shares of Kerry Express (Thailand) Limited, Issuance and Offering of the Newly Issued Ordinary Shares of the Company via a Private Placement, Partial Sale of VGI Global Media (Malaysia) Sdn. Bhd.’s shares, Issuance and Allocation of Warrants to Purchase Newly Issued Ordinary Shares of VGI Global Media Public Company Limited No. 2 (VGI-W2), Capital Increase through a General Mandate and Calling t...

paragraph, the trust instrument would be able to determine the process of reducing paid up capital for such cases without a resolution from the meeting of the unitholders as prescribed in sub clause (3) (b

trust manager under Paragraph 1 shall be those approved by the Office, including those undergoing the process. 3 Amended by the Notification of the Capital Market Supervisory Board No. Tor Jor. 12/2558 Re

statement and the draft prospectus. In proceeding according to Paragraph 1, the SEC Office shall suspend temporarily the calculation of the time period for the effectiveness of the registration statement and

expects that the process can be finalized within the first quarter of 2020. (2) To utilize as working capital in order to reinforce financial liquidation, support general operation in the core business

center and other receivables such as a receivable of securities trading by cash who fail to pay within due period or a receivable pending under a composition proceeding or payment in installments. As for

receivables such as a receivable of securities trading by cash who fail to pay within due period or a receivable pending under a composition proceeding or payment in installments. As for the derivatives

creditor or the securities depository center and other receivables such as a receivable of securities trading by cash who fail to pay within due period or a receivable pending under a composition proceeding

a procedure for seeking an approval from the board of directors of the intermediary or the committee assigned by the board of directors thereof before proceeding with such subcontracting. (5