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1. The SEC Board has approved in principle the issuance of the Notification of the Securities and Exchange Commission regarding Exemption of Fees for Filing the Applications for
Caravan to Provincial Areas project to Khon Kaen, as per the resolution of SEC Board Meeting No. 6/2019 on 6 June 2019, which approved the establishment of SEC Caravan to Provincial Areas project.On this
the limitation of dividend payment. 10. Opinion of the Company’s Board of Directors Concerning the Transaction The Board of Directors unanimously approved the transaction due to its consideration and
by OOH media and digital/online spending in the near future. Our media portfolio covers all forms of OOH advertising such as Transit, Outdoor, Office Building, Aviation and Activation, altogether
following main reasons; 1. The total sales has increased of Baht 64.4 million, due to sales volume of MDF Board has increased by 34%, Particleboard has decreased by 17%. The average price of MDF Board and
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
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 General Meeting of
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