, 2018 and Legal service fee for notary public of suppliers in other countries. Director’s remunerations also increased by 0.19 million baht due to the fact that in 2017, the Company increased meeting
Board of Directors meeting of Vanachai Group Public Company Limited ("VNG") was held with approval on 12 November 2018 that Particle Planner Company Limited (a subsidiary company which VNG has 99.99% of
/2018 December 19, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 8/2018 Attn.: President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on Acquisition of
Limited To President The Stock Exchange of Thailand Wave Entertainment Public Company Limited (the “Company”) would like to inform that the Board of Directors meeting no. 7/2018 held on 7 December 2018 has
resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to connected persons being Fourteen Points Company Limited (“FP
when the Board of Directors Meeting was and will be proposed to the Shareholders Meeting for the approval further. The Company would like to clarify the operating results of the Company and its
shown in the table on page 6. Market and Competitive Environment In 2Q19, the competition in mobile market showed a sign of improvement. Overall, the industry focused on reducing unlimited data offerings
Company 47.88% of the total paid-up capital of the Company which is a similar shareholding proportion to the shareholding proportion before an execution of the SBL Transaction. Considering no local
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