transactions occurring in the past six months prior to the date on which the Board of Directors of the Company resolved to approve the entry into this transaction i.e. 4 following transactions: 1) the

Company’s Board of Directors resolved to approve the disposal of Investment in NINE results in the total highest transaction value of 35.19 percent based on the value of consideration basis, considered as a

report that the Board of Directors’ Meeting No. 1/2020, held on 28 February 2020 (Board Meeting) at 2.00 p.m.to 5.00 p.m. resolved to approve the Company’s capital reduction, capital increase and the

transactions occurring in the past six months prior to the date on which the Board of Directors of the Company resolved to approve the entry into this transaction i.e. the disposal of assets of Nation Digital

past six months prior to the date on which the Board of Directors of the Company resolved to approve the entry into this transaction i.e. the disposal of assets of Nation Digital Content Co., Ltd. (“NDI

; 3. it is reasonable and concluded on a fair price; 4. the expenses of which to be incurred by the trust (if any) is charged under a fair and appropriate rate; 8 5. when an acquisition of an

Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the

Limited (Schedule 1) The Board of Directors’ Meeting of T.K.S. Technologies Public Company Limited (the “Company”) has resolved in the Meeting No. 6/2017 on 12 December 2017, to approve the Company’s

: Acquisition of Assets of T.K.S. Technologies Public Company Limited (Schedule 1) The Board of Directors’ Meeting of T.K.S. Technologies Public Company Limited (the “Company”) has resolved in the Meeting No. 6

Amendment) The Board of Directors’ Meeting of T.K.S. Technologies Public Company Limited (the “Company”) has resolved in the Meeting No. 6/2017 on 12 December 2017, to approve the Company’s acquisition of