Company's Net Tangible Asset Value as per the consolidated financial statements ended as at 31st March 2020, it is a medium sized transaction requiring the Company to: (a) take the approval of the Board of

the Company. Therefore, the Company is required to obtain approval from the Board of Directors prior to executing such transaction, and disclose the relevant information to the Stock Exchange of

approval from the 2020 Shareholders’ Annual General Meeting, to reduce the effects that may occur to the shareholders due to the indefinite postponement of the annual general meeting. Such the interim

Meeting No. 6/2021 on the approval of additional budget for the copyrighted content purchased of 2021 29/10/2021 18:14 Notification of the details of the copyrighted content purchase (between 1 July - 30

business. and according to approval authority. Page 4 of 4 6. The Receivables are overdue for more than 12 months, in amount of 3.33 million baht, increased by 1.68 million baht, resulting from the solar

investigative expenses. Regarding auditor oversight, the SEC will keep the record of the misconduct of Warot, Jeeranan and Jeeraporn for 10 years for future consideration if the three offenders apply for approval

ผ่านระบบ (Online Fund Approval and Management System : “OFAM”) โดยสำนักงานได้ปรับลดบางหัวข้อเพื่ออำนวยความสะดวกให้ บลจ. และเมื่อสำนักงานได้ปรับปรุงระบบ OFAM ให้เป็นไปตามประกาศใหม่แล้ว จะทำให้

ordinary shares on the Stock Exchange Of Thailand (the “SET”) (“Spin-Off Plan”) will take place after 1) EP has obtained the approval for offering newly issued share from the Office of the Securities and

THB 510mn. The land plots were part of a certain number of assets to be disposed, which received shareholders’ approval at the EGM held on 4 January 2018 MANAGEMENT DISCUSSION & ANALYSIS 1Q 2018 15 MAY

resolution of the Board of Directors’ Meeting No. 8/2018, held on 28 September 2018 at 14.00 hour, on the approval of an entering into a transaction with the Company’s connected person which can be summarized