Board of Directors Meeting No.11/2019 held on November 11, 2019 at 13.00 has resolved to approve the investment in the business of in-store audio advertising media (Smart-radio) and event and concert

10.00 hrs. to be on October 30, 2018 at 14.00 hrs. 9 The amended documents Topic Summary of amendment and rational approve the capital increase and allocation of the newly issued shares Capital Increase

, 2018, which was passed to approve the acquisition of 75 percent of shares in VGI Global Media (Malaysia) Sdn. Bhd. (“VGM”), at the purchase price totaling of THB 360,000,000, from VGI Global Media Public

of the Board of Directors The Board of Directors deems it appropriate to approve the entry into by the Company of the Transaction and has the opinion that the entry into the Transaction is reasonable

Share Sale and Purchase Agreement. 11. Opinion of the Board of Directors The Board of Directors deems it appropriate to approve the entry into by the Company of the Transaction and has the opinion that

มตัเิครดติเบื%องตน้ (Pre Approve) และใหล้กูคา้เชค็เครดติบโูรกบัธนาคารพาณิชย์ ก่อนทาํการเปิดใบจอง และในช่วงปลายปีไดม้มีาตรการกระตุ้นของภาครฐัเรืองการลดค่าธรรมเนียม จดทะเบยีนการโอน และค่าจดทะเบยีนการจาํนอง

like to inform the keys resolutions as follows: 1.1 Approved to propose to the shareholders’ meeting of the Company to consider and approve that Cal-Comp Technology (Philippines) Inc. (“CCPH”) (the

No. 4/2017, held on August 11, 2017 (without directors who have conflict of interest as latter described) has considered the aforesaid connected transaction and deemed it appropriate to approve and

concerning the Transaction The Meeting of the Board of Directors agreed to approve such transaction by considering that the acquisition of Leyland’s ordinary shares is the investment in property development

movement of money and assets of the fund, and approve money and asset transferring for the purpose other than those provided in 1 and 2. 3.2 External auditor to perform the audit of the fund assets at least