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wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 5/2018 on November 12, 2018, authorizing volume limits for various transaction items planned to

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disclosing information memorandums regarding the aforementioned transaction to the SET, and other relevant transactions, including: (1) To convene the Company’s Shareholders’ Meeting to consider to approve

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Information Memorandum on Asset Acquisition Transaction of VGI Global Media Public Company Limited (Enclosure 1). 9. Approved to propose to the 2018 Annual General Meeting of Shareholders to consider and