Director approved a resolution for the payment of interim dividend for the first half of 2017 to the company’s shareholders for 0.45 Baht per share or total amounting to Baht 674,235,360 or approximately 43

total shares of Hello LED, at a purchase price of THB 3,900 per share, totaling THB 1,950,000,000 (the “Hello LED Shares Acquisition Transaction”). In this regard, after the Board of Directors’ Meeting

engages in static billboard and digital LED advertising media business, by purchasing 500,000 existing shares with a par value of THB 100 per share, equivalent to 50 percent of the total shares of Hello LED

shares with a par value of THB 10 per share, equivalent to 60 percent of the total shares of GSG (the “Sale Shares”), from 3 existing shareholders, i.e. (1) Proud To Do Company Limited, (2) Miss Penjun

and offering of up to 88,888,888 newly issued ordinary shares with a par value of THB 3.00 per share to Mr. Chanet who is a connected person of the Company equivalent to 38. 641 percent of the total

as follows: Type of Capital Increase Type of shares Number of shares (shares) Par value (Baht per share) Total (Baht) Specific purpose of utilizing the proceeds Ordinary 650,789,079 1.00 650,789,079

1.00 per share, detailed as follows: Type of Capital Increase Type of shares Number of shares (shares) Par value (Baht per share) Total (Baht) Specific purpose of utilizing the proceeds Ordinary

issued share, in the total of 148,626 shares at a price of Baht 119.43, which is the price as book value according to the financial statements as at 31 December 2019 of KTMS, in the total amount of Baht

, mainly resulted from the growth from point-of sale in International sector which increased by 15.0 percent comparing with last year. The Company has total revenue of 27,943.6 million baht, decreased by 1.9

be equal to Baht 0.50 per share, in the total amount not exceeding Baht 846,948,436. Item 5 To consider and elect directors to replace those due to retire by rotation Opinion of the Board: It deemed