- Translation - LPH/SET/2017/024 October 2, 2017 Subject : Schedule for the date and agenda of the Extraordinary General Meeting of the Shareholders No.1/2017 (Revised) To : President The Stock

Caravan to Provincial Areas project to Khon Kaen, as per the resolution of SEC Board Meeting No. 6/2019 on 6 June 2019, which approved the establishment of SEC Caravan to Provincial Areas project.On this

Meeting No. 6/2021 on the approval of additional budget for the copyrighted content purchased of 2021 29/10/2021 18:14 Notification of the details of the copyrighted content purchase (between 1 July - 30

(1) to disclose information related to investments in the Notes to the Financial Statements up until the period with the investment proportion lower than 40 percent of the total assets;       (3

www.sec.or.th or sign up for SEC Check First application, available on IOS and Android platforms.For inquiries or tips on suspicious acts, please call SEC Help Center 24-hour Hotline at 1207 for further

regulations.* For example:• Shareholders’ equity falls below 50 percent of the paid-up capital with discount on share capital deducted;• Filing a rehabilitation petition under the Bankruptcy Act and the Court

LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 22/08/2022 08:47 Notification of the Cancellation the convening of Extraordinary General Meeting no. 1/2022 and Record Date 22/08

Transaction 28/05/2020 17:10 Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Subsidiaries of the Company. 11/05/2020 07:22 Notification of

Meeting 1/2021 regarding the date of the AGM, omission of dividend payment/General Mandate for PP(edit) 11/11/2020 17:08 Resolutions of the Board of Director's Meeting on Entering into the Connected

Transaction (receiving financial assistance) 13/05/2021 17:09 Report on Connected Transaction (receiving financial assistance) 30/04/2020 12:48 Resolutions of the Board of Directors Meeting No. 4/2563 (Revised