such transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity; (2) Appoint an

shall decrease its registered capital by cancelling the new ordinary shares that remained unallotted. 3.2 consider scheduling the Record Date on October 25, 2018, to determine name of shareholders who

(-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...

= 2,283.9 = 64.5 percent (4) Calculation based on value of equity shares issued for the payment of assets Not applicable as the Company issues no securities as a consideration for disposition of assets. The

shareholders is summarized below: Name of shareholders Number of shares (share) Shareholding Ratio (percent) 1. Mr. Pongsan Leelaprad 574 57.4 2. Mr. Piya Leelaprad 142 14.2 3. Mr. Charnchai Leelaprad 142 14.2 4

shareholders as at 30 April 2018 are as follows: Name Number of shares held in Lertsamartyotha Percentage of total issued shares 1. Mrs. Naparat Khamngoen 499,500 99.90 2. Ms. Jeerapa Khosu 100 0.02 3. Mr

trust’s features and management; (a) “[name of the trust] is a trust under the Trust for Transactions in Capital Market Act B.E. 2550 (2007) created by this instrument and shall become valid when the

48.72 percent of the total shares with the par value of Baht 100 per share. Shareholding Structure in PP1 and PP3 before the purchase of the shares is as follows: Name of Shareholders PP1 PP3 No. of

the total shares with the par value of Baht 100 per share. Shareholding Structure in PP1 and PP3 before the purchase of the shares is as follows: Name of Shareholders PP1 PP3 No. of shares Shareholding

ผู้ออกตรำสำร แบบแสดงข้อมลูประเภทผู้ลงทุน / Classification of Investors ข้าพเจ้าชื่อ (Name) ............................................................................................................เลข