earnings. Please be informed accordingly, Yours sincerely, (Mr.Tanavijit Ankapipatchai) Director and Chief Financial Officer
million and Baht 15,302.6 million. Increased by Baht 604.6 million or 4.0% from increase in net profit resulting to increase in unappropriated retained earnings. Please be informed accordingly, Yours
. Please be informed accordingly, Sincerely Yours, - Apar Kewkacha - (Apar Kewkacha) President 1 Attachment 1 Information Memorandum on the Issuance and Offering of the Newly Issued Shares through Private
1 แบบแสดงรายการขอ้มลูการเสนอขายหลักทรัพย ์ (แบบ 69-ASEAN) แบบแสดงรายการขอ้มลูการเสนอขายหลักทรัพย ์ กรณีบรษัิทไทยเสนอขายหลักทรัพยใ์นไทยและประเทศกลุม่อาเซยีนพรอ้มกนัหรอืในเวลาใกลเ้คยีงกนั Registration Statement for Thai-incorporated Company to offer for sale of securities in Thailand and ASEAN member country simultaneously or in proximate period (ชือ่บรษัิททีเ่สนอขายหลักทรัพย)์ (Commercial Name of the Issuer) - ใหร้ะบลุกัษณะทีส่ าคญัของหลักทรัพยท์ีเ่สนอขาย เชน่ ประเภทหลกัทรัพย ์จ านวน ราคาเสนอขายต...
determination of such dates and time to be made as appropriate. Please be informed accordingly. the meeting empower the Executive Committee or the Managing Director to amend or change the date of determination of
or change of the determination of such dates and time to be made as appropriate. Please be informed accordingly. the meeting empower the Executive Committee or the Managing Director to amend or change
(Record Date) on June 1, 2018. Please be informed accordingly. Sincerely yours, VGI Global Media Public Company Limited Mr. Marut Arthakaivalvatee and Mr. Chan Kin Tak Authorised Directors 1 Information
such rights accordingly.” (10) Approved to propose to the Shareholders’ Meeting to amend No.3 in the Company’s article of association, to be consistent with the amendment of the Company’s objectives
; including to lease, to permit, or to grant privilege regarding any business concerning such rights accordingly.” (9) Approved to propose to the Shareholders’ Meeting to amend No.3 in the Company’s article of