. The first quarter of 2018/19 (ended 30 June 2018) 2 VGi GLOBAL MEDIA PLC MANAGEMENT DISCUSSION & ANALYSIS 1Q 2018/19 8 AUG 2018 JULY 2018  On 5 July 2018, the Company appointed Mr. Nelson Leung as the

General Meeting of Shareholders No. 1/2019 (Record Date); furthermore, the Board of Directors, and/or the President, and/or any person appointed by the Board of Directors and/or the President, shall be

in Taiwan January 1) Appointed Mr. Vichet Kasemthongsri to be an Independent Director / Audit Committee Member to fulfill the vacated position, effective on 16 January 2020 2) Received EIA approved for

, to be approved. At the company’s board has a resolution for Absolute Advisory co., ltd to be appointed as IFA that is approved by SEC, as the IFA to give reasonable opinion on the price and conditions

for all securities of the business, together with the reasons in support of such opinion; (6) The opinion of the advisor to the shareholders appointed by the business from the list of financial advisors

-mail: ........................................................................................ ตำแหน่ง / Position ……………………….….…….……….………………………….. The person appointed as contact person (if any

appointed SILOM ADVISORY Company Limited to be the independent financial advisor to provide on opinion to the Audit committee and the shareholders for the transaction of acquisition of assets. 3. Approved to

Service Co., Ltd., aligns its sustainability practices with the overarching principles of the AFS Group. The Company has appointed both a dedicated sustainability working group and a formal sustainability

แหน่ง / Position ……………………….….…….……….………………………….. The person appointed as contact person (if any)………………...……….…….. Telephone: ………...…….…….. บริษทั / Company ……………………………….………….…………………………. E-mail

for clients; (b) providing information regarding capital market products or services for the assigned personnel under (a) to study and acquire the understanding of the details thereof before presenting