Organization (Public Organization) (TGO)8. Thai Chamber of Commerce and Board of Trade of Thailand9. Federation of Thai Industries (FTI)10. Renewable Energy Industry Club, FTI11. Thai Bankers’ Association (TBA

No.1/2021 to electornic meeting 14/12/2020 17:25 Information Regarding Asset Acquisition (IM1) and (IM2) (the Company to enter into an asset acquisition transaction which is an investment in One

Re: Allocation of Cash Flow under Securitization Program and Reporting on Transfer of the Remaining Assets and Benefits of Special Purpose Vehicles

allocation of newly issued ordinary share of the Company; Agenda 9 To consider and approve the entering into a Right to Sell Advertising Media Agreement which is a connected transaction of the Company; Agenda

Transaction and the issuance and allocation of the newly issued ordinary shares to PLANB transaction are completed, the Company will adjust of its business operation policy from the out of home media

and approve the allocation of newly issued ordinary share of the Company; Agenda 9 To consider and approve the entering into an Right to Sell Advertising Media Agreement which is a connected transaction

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

Tender Offer for all Securities in Thai British Security Printing Public Company Limited, Increase of the Registered Capital, Allocation of the Newly Issued Ordinary Shares to the Company’s Existing

thereafter become a director of the Company after the transaction. The transaction of the offering and allocation of newly issued shares is therefore a connected transaction of the Company under the under the

to the Extra y issued ordin to the existing the allocation are. Total valu ember 2019 (t g newly issu r respective s rs, based on ed ordinary s share remain ary shares. If such unalloc shareholder e ng