(UNOFFICIAL TRANSLATION) Codified up to No. 10 As of 28 February 2020 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 3/2558 Re: Provisions relating to Offer for Sale of Shares Issued by Foreign Company Whose Shares Are Not Traded on Foreign Exchange _______________ By virtue of Sections 16/6 of the Securities and Exchange Act B.E. 2535 (1992) as...

PowerPoint Presentation THE INNOVATIVE POWER FLAGSHIP OF PTT GROUP ค ำอธิบำยและกำรวเิครำะห์ ของฝ่ำยจัดกำร MD&A Q4/2562 และ FY 2562 หน้ำ 1 ค ำอธิบำยและกำรวิเครำะห์ของฝ่ำยจัดกำร (MD&A) Q4 2562 และปี 2562 บทสรุปผู้บริหำร สรุปผลกำรด ำเนินงำน ไตรมำสที่ 4/2562 และปี 2562 กิจกรรมทำงกำรเงินและ ผลกำรท ำค ำเสนอซ้ือหลักทรัพย์ ทั้งหมดของ GLOW บริษัทฯ ได้ด ำเนินกจิกรรมทำงกำรเงินตำมแผนกำรปรับปรุง โครงสร้ำงทำงกำรเงินของบริษทัฯ จำกกำรเสนอขำยหุ้นสำมัญ เพ่ิมทุนใหแ้กผู่ถื้อหุน้เดิมตำมสัดส่วนจ ำนวนหุน้ท่ีผูถื้อหุน้...

สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the ma...

(-Translation-) Ref. No. VGIGM.CSC.SET.18.13 May 17, 2018 Subject Dividend Payment, Investment in the shares of Kerry Express (Thailand) Limited, Issuance and Offering of the Newly Issued Ordinary Shares of the Company via a Private Placement, Partial Sale of VGI Global Media (Malaysia) Sdn. Bhd.’s shares, Issuance and Allocation of Warrants to Purchase Newly Issued Ordinary Shares of VGI Global Media Public Company Limited No. 2 (VGI-W2), Capital Increase through a General Mandate and Calling t...

-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

General Meeting of Shareholders No. 1/2020 February 03, 2020 4. Registration of capital increase with the Ministry of Commerce Within 14 days after the closing of the subscription and payment period for the

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...

PowerPoint Presentation THE INNOVATIVE POWER FLAGSHIP OF PTT GROUP ค ำอธิบำยและกำรวเิครำะห์ ของฝ่ำยจัดกำร MD&A Q3/2562 หน้ำ 1 ค ำอธิบำยและกำรวิเครำะห์ของฝ่ำยจัดกำร (MD&A) Q3 2562 บทสรุปผู้บริหำร สรุปผลกำรด ำเนินงำน ไตรมำสที่ 3 ปี 2562 หมายเหตุ: 1. ก าไรสุทธิของบริษทัฯ ท่ีไม่รวมค่าตดัจ าหน่าย “มูลค่ายติุธรรมของสินทรัพยสุ์ทธิท่ีไดจ้ากการเขา้ซ้ือกิจการ GLOW” และผลรวมจากมาตรฐานบญัชี ไดแ้ก่ TFRS 15, TFRIC 4, ผลกระทบจากอตัราแลกเปล่ียน และภาษีเงินไดร้อตดับญัชี 2. ตั้งแต่ไตรมาสท่ี 2 ปี 2562 บริษทัฯ ไดมี...

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...