/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
Enclosure: Information Memorandum on the Asset Acquisition, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors’ meeting of Rich Asia Corporation Public Company
, travelling aboard were not allowed. - The meeting with external parties in person were not allowed, conference call or online meeting was applied instead. - Approving to the change of appropriate working time
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
ข้อมูลส่วนบุคคล (right to object): ท่านมีสิทธิในการคัดค้านการประมวลผลข้อมูลส่วนบุคคลของท่านด้วยเหตุบางประการได้ ท่านสามารถติดต่อมายังเจ้าหน้าที่คุ้มครองข้อมูลส่วนบุคคล (Data Protection Officer; DPO) ของ
company limit ในสวนหลักทรัพยหรือทรัพยสินอื่นนัน้เพิ่มเติมดวย 6) Credit Default Swap (CDS) / Total Return Swap (TRS) กรณีที่กองทนุเปน Protection Buyer (1) ใหนํามูลคาสูงสุดตามสัญญาที่คูสัญญา
implementation of the amended Thai Labor Protection Act 3 Adjusted EBITDA is calculated from Profit (loss) before income taxes, plus Finance costs, plus Depreciation and Amortization, deduct gain from exchange