meeting and having the right to vote. Voting rights The shareholders' equity is not counted. This is in accordance with the Notification of Acquisition or Disposal of Assets.   - 3 - However, such

POST 006/2020 25 February 2020 Subject Resolutions of the Meeting of the Board of Directors No. 1/2020 Bangkok Post Public Company Limited To The President The Stock Exchange of Thailand 93

2,995,462, or equivalent to THB 103,371,065.81. As a result, the Company will have an outstanding interest in the Trade Debt which will be converted to equity on the day that the shareholders’ meeting

) and the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme Step 1 After the Extraordinary General Meeting of Shareholders No. 1/2017

Ref.No.1905/026EN July 16, 2019 Subject Inform about The Connected Transaction Attention President of the Stock Exchange of Thailand According to the Board of Directors Meeting No.9/2019 of UBIS

will be converted to equity on the day that the shareholders’ meeting approves the allocation and offering of the newly issued ordinary shares of the Company under the debt to equity conversion scheme in

Ordinary Shares of the Company under the Debt to Equity Conversion Scheme must be approved by the shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the

approved by not less than three-fourth of the total number of votes of the shareholders attending the meeting and having the right to vote. Voting rights The shareholders' equity is not counted. This is in

the Company under the Debt to Equity Conversion Scheme must be approved by the shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders

สิ่งที่ส่งมาด้วยลำดับที่ 1 1 Information Memorandum of the Acquisition of Assets (IM1) of Dimet (Siam) Public Company Limited According to the resolution of the Board of Directors’ Meeting No. 3/2018