1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

. Sincerely yours, .................................. .................................. (Pol.Gen. Somchai Vanichsenee) (Mr. Vee Worasakyothin) Authorized Director Authorized Director 23 Information Memorandum

Audit Committee 5. Mr. Chiyasit Puvapiromquan Independent Director and Audit Committee 6. Mr. Supoth Piansiri Director 7. Mr. Somchai Meesen Director 8. Mr. Sontiyan Chuenruetaidhama Director OR 10 Major

Audit Committee 5. Mr. Chiyasit Puvapiromquan Independent Director and Audit Committee 6. Mr. Supoth Piansiri Director 7. Mr. Somchai Meesen Director 8. Mr. Sontiyan Chuenruetaidhama Director OR 10 Major

Audit Committee 5. Mr. Chiyasit Puvapiromquan Independent Director and Audit Committee 6. Mr. Supoth Piansiri Director 7. Mr. Somchai Meesen Director 8. Mr. Sontiyan Chuenruetaidhama Director OR 10 Major

Register of persons qualified to be fund manager Please wait... Register of persons qualified to be fund manager Export Excel No. List of Fund Managers Type of fund manager MF DF Approval date Appointing Management Company Appointment date Expiry date/Training date 1 MISS ACHARA MONGKOLNAVIN /   30/10/1997     31/12/2025 2 MISS ACHARA MONGKOLNAVIN   / 16/05/2006     31/12/2025 3 MR. ACHAWIN ASAVABHOKIN   / 27/06/2012     31/12/2024 4 MR. ACHAWIN ASAVABHOKIN /   09/02/2012     31/12/2024 5 MR. AD...

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...

(-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...

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...