Agenda 3 To approve the allocation of July 1, 2019 to December 31, 2019 of net profit as dividend in the amount of Baht 40,800,000 or 0.06 Baht per share from net profit. The Company already paid an
there is no share remaining from the allocation as deemed appropriate by Board of Directors or Executive Committee or Chief of Executive Committee or Managing Director.The Company thereby shall refund the
share allocation ratio, and the record date to identify those shareholders eligible for the Pre-emptive Offering. The record date will be determined after the Office of Securities and Exchange Commission
allocation of the Company’s newly issued ordinary shares as follows: 8.1 The allocation of up to 88,888,888 newly issued ordinary shares with a par value of THB 3.00 per share to Mr. Chanet at the offering
as follows: - Cash and cash equivalent increased by 89.1 MB due to cash received from share incremental of 273 MB. - Temporary investment increased by 21.3 MB. - Inventory increased by 15.7 MB. 283/99
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
ordinary shares, whether single or sequential allocation, period of the offering, payment of share subscription price, name of specific persons under private placement basis, other conditions and details in
five hundred - shares (-shares)” to propose the Shareholders’ Meeting to approve the allocation of 55,000,000shares of the Company’s issued ordinary shares, with a par value of 1.00 THB per share, to
market situation at that time. The offering price will not be less than Baht 2.4 per share (“Minimum Price”) (“Transaction on the Allocation of the Ordinary Shares for Payment of Shares of KPN Academy