following material matters: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the reduction of the Company’s registered capital in the amount of
loss per share of THB 3. 49. The Company’s performance of each business group as follow: Note: Operating EBITDA is EBITDA excluding Inventory Gain/Loss (net NRV), one-time item and Gain/(Loss) from
addition, the transaction will expand and strengthen the Company’s future prospect. 12. Opinion of the Audit Committee and/or the Director(s) of the Company which is Different from the Board of Directors
Media Public Company Limited (the “Company” ) , which was held on November 14 , 2019 at 13 :30 hours at the Company’s office at No. 45/14, Moo 1, Tambon Song Khanong, Amphoe Sam Phran, Nakhon Pathom
the quarter 3/2017 (April 1 – June 30, 2017), the Company’s total revenues amounted to 1,309.61 million baht, increased by 78.61 million baht or 6.39% comparing to the same period last year due to the
third quarter and the nine-month period ended September 30, 2017 as follow: 1. Sales revenues For the third quarter of year 2018, the Company’s sales revenue was Bt. 29,793.23 million, which increased by
100% 100% 4. Details of the Company’s rental and services income compared to last year are as follows: (Million baht) 1 st quarter of 2020 1 st quarter of 2019 Rental and services income 986.88 1,250.49
of Baht 139.23 million, which increased by 70.67%, as compared to the 1H19’s net profit which was Baht 81.58 million. The clarification, along with a summary of the Company’s operating results is shown
resolutions as following: (1) Approved the Balance Sheet and the Profits and Loss Statement as of 31 December 2019 (2) Approved the dividend payment from the company’s performance of the period 1 July – 31