attend the Extraordinary General Meeting of Shareholders No. 2/2019 (Record Date) will be on December 14, 2019. Please be informed accordingly. Sincerely yours, Master Ad Public Company Limited Miss

objectives of the Company; and Agenda 11 Other Matters (If any). Moreover, it is resolved that the date for determining the names of shareholders entitled to attend the Extraordinary General Meeting of

according to date and time for AGM where shareholders have the right to attend the meeting when the situation is resolved and appropriate. Such adjustment will not significantly affect the Company’s

shareholders have the right to attend the meeting when the situation is resolved and appropriate. Such adjustment will not significantly affect the Company’s operations and the shareholders’ right to receive

the 2020 Annual General Meeting of Shareholders, the date for determination of list of shareholders entitled to attend the 2020 Annual General Meeting of Shareholders (Record Date) and the date for

director whom the shareholders who cannot attend the meeting and vote by themselves may authorize to 8 vote on their behalf. In cases where such independent director may be allocated the warrants seeking for

amendment of the objectives of the Company; and Agenda 11 Other Matters (If any). Moreover, it is resolved that the date for determining the names of shareholders entitled to attend the Extraordinary General

in return for first part of the payment for investment. In this regard, the record date for determining the rights of shareholders to attend the Extraordinary General Meeting No. 1/2019 shall be 31

scheduled to be on January 31, 2019 and has resolved to determine the new record date for determining the rights of shareholders to attend the 2019 Annual General Meeting of Shareholders to be on March 5

แบบแสดงรายการขอมูลการเสนอขายหุนกูท่ีมีอนุพันธแฝง (แบบ 69-DEBT-SP-1) บริษัท .......... (ชื่อไทย/อังกฤษของผูเสนอขายหุนกูท่ีมีอนุพันธแฝง) ใหระบุขอมูลในหนาปกอยางนอย ดังตอไปน้ี 1. ลักษณะที่สําคัญของหุนกูท่ีมีอนุพันธแฝง (“หุนกู”) ท่ีจะออกภายใตโครงการน้ี ดังน้ี (1) ชื่อหุนกูตามโครงการ (2) ประเภทผูลงทุนที่เสนอขาย (3) ลักษณะสําคัญของหุนกู (4) ปจจัยอางอิง (5) มูลคาการเสนอขายตามโครงการ ทั้งนี้ ตองไมเกินมูลคาตามมติท่ีไดรับใหออกหุนกู (6) มูลคาไถถอนของหุนกู (7) อันดับควา...