Enclosure: 1) Information Memorandum on the Asset Acquisition of VGI Global Media Public Company Limited 2) Capital Increase Form (F 53-4) 3) Information Memorandum on the Connected Transaction and Asset
shares which reserved for the existing shareholders by right offering according to the resolution of the Extraordinary General Meeting of Shareholders No. 1/2016 held on September 2, 2016 in compliance
the SEC, to be an independent financial advisor, providing opinion to shareholders regarding the entering into an asset acquisition transaction and connected transactions; (3) To convene the Company’s
http://www.sevenup.co.th Tel. 0-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. 7UP 042/62 July 15, 2019 Subject : Notification for Resolution of Board of Director's Meeting No. 8/2019
Baht 26.44 million from mutual fund and private fund managements fee from Solaris Asset Management Company Limited (Solaris) decreased. Gain and return on financial instruments decreased of Baht 22.50
126.13 million due to:- Fee and service income decreased of Baht 26.44 million from mutual fund and private fund managements fee from Solaris Asset Management Company Limited (Solaris) decreased. Gain
purchasers pursuant to the resolution approved in the Meeting. The Company’s Board of Directors (excluding interested director) has considered that the entry into the disposition of Planet’s ordinary shares
business and working capital. Consideration criteria : Net Tangible Asset (NTA) Transaction size : Medium (0.8433% of NTA (the reviewed financial statement as of June 30, 2019)) 4. Details of the transaction
to Jaymart Public Company Limited (“the Company”) Board of Directors’ Meeting No. 5/2018 on 13 November 2018, the resolution to certify the financial statements and performance of the Company and the