-Trad Rd. Bang Na, Bang Na, Bangkok Registered capital Baht 340,000,000 Paid up capital Baht 340,000,000 Ordinary share 34,000,000 shares Preferred shares - None - Par value Baht 10 per share 4.2 List of

Development Plc. would like to inform its financial results for the year 2019 which ended on 31 December 2019. The Company and its subsidiaries reported a net profit of THB 177.45 million or earnings per share

related to the providing of financial support to Bangkok Business Broadcasting Company Limited; and (3) Release of Share Pledge Agreement in the shares that the Seller pledged with Kasikornbank Public

relation to the investment in S-TREK ordinary shares through a share swap and the IFA has prepared the report on independent financial advisor’s opinions regarding the asset acquisition of S-TREK ordinary

in relation to the investment in S-TREK ordinary shares through a share swap and the IFA has prepared the report on independent financial advisor’s opinions regarding the asset acquisition of S-TREK

, 2019, passed a resolution to sell 666,332,580 newly issued shares, at a par value of Baht 1 per share, to existing shareholders through a rights offering process, at a price of Baht 1.20 per share

(Schedule 1) are set out in the Appendix 1. 2. Approved the Company entering into credit facilities agreement with TMB Bank Public Company Limited and Bangkok Bank Public Company Limited, each for an amount

share, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in

THB to 377,500,000THB per share, for the allotment of newly i of entire business transfer of FKRMM, and the amendment to Clause with the increase of the Company’s registered capital. T “Clause 4

any of its shareholders whose addresses as shown in the share register are outside Thailand or has foreign nationality. However, UAPC may offer for sale or allocate the shares to any investor or