620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 (Translation) AF.006/2019 27 February 2019 Subject : Approval of transaction contract of rent with
of the Target, at the offer price of Baht 15.70 per share, equivalent to a consideration of Baht 1,383,486,983. The acquisition of shares in the Target constitutes an asset acquisition transaction
the Company’s entering into the share purchase transaction with respect to the shares of Glow Energy Public Company Limited (“GLOW”), amounting to 1,010,976,033 shares (equivalent to 69.11 percent of
changed. Details of changes in payment method are as follows: Before entering the transaction. - From original The Company is required to acquire 100% of the shares High East Capital Holdings Limited ("HECH
characteristics of the transaction : NINE intends to purchase common shares of One Wold Media Co., Ltd. 99,998 common shares of One Wold Media Co., Ltd. Par 100 baht which is 99.99% of total shares in the amount of
of shares from the existing shareholder (the “Share Acquisition Transaction”. Details of the Share Acquisition Transaction are according are as informed. The Company would like to inform that the Share
Stock Exchange of Thailand According to the resolution of the Extraordinary General Meeting No. 1/2018 held on 19 June 2018, the meeting resolved to approve the acquisition of ordinary shares in TSE
the Connected Transaction Regarding the Offering of Newly Issued Ordinary Shares to the Specific Investors (Private Placement), i.e. Silom Road Limited and Mr. Viroj Tangjettanaporn The Board of
shares, dated 15 March 2019 (the “IFA’s Report”). After considering the reasonableness of the asset acquisition transaction and the appropriateness of the price and conditions of the transaction, i.e
ordinary shares, dated 15 March 2019 (the “IFA’s Report”). After considering the reasonableness of the asset acquisition transaction and the appropriateness of the price and conditions of the transaction