that six directors of the SET Board of Directors would be appointed by the SEC Board, while four would be selected among the SET members. In appointing those six members, first of all, the SEC Board

to inform the significant resolutions of the Board of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary

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Company Limited; 5) Summary of the Amendment of Objectives of Master Ad Public Company Limited. Master Ad Public Company Limited (the “Company”) would like to inform the significant resolutions of the Board

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