/2019, held on August 15, 2019 , has passed significant resolutions as follows: 1. It was resolved to propose the Shareholders’ Meeting to consider approving the disposal of investment in SUT Global Co

/2019, held on August 15, 2019 , has passed significant resolutions as follows: 1. It was resolved to propose the Shareholders’ Meeting to consider approving the disposal of investment in SUT Global Co

, 2018, which was passed to approve the acquisition of 75 percent of shares in VGI Global Media (Malaysia) Sdn. Bhd. (“VGM”), at the purchase price totaling of THB 360,000,000, from VGI Global Media Public

, Bangkok. Whereas,  the date of share register book closing for the rights to attend the shareholders meeting has been determined to be on …… until such shareholders’ meeting has passed  the name of

, Bangkok. Whereas,  the date of share register book closing for the rights to attend the shareholders meeting has been determined to be on …… until such shareholders’ meeting has passed  the name of

, Bangkok. Whereas,  the date of share register book closing for the rights to attend the shareholders meeting has been determined to be on …… until such shareholders’ meeting has passed  the name of

, Bangkok. Whereas,  the date of share register book closing for the rights to attend the shareholders meeting has been determined to be on …… until such shareholders’ meeting has passed  the name of

application on June 29th, 2018. On October 18th 2018, the company’s board of directors has passed the resolution to appeal the disapproval of GLOW acquisition to ERC. The company must submit the appeal within

approve the capital increase and the allocation of the newly-issued shares - None – 9. Schedule of action where the Board of Directors passed the resolutions approving the capital increase and the

statement and shall have disclosed the information under the third paragraph of Clause 51 (if any); (4) when the following periods have passed: (a) five working days as from the date when the SEC Office