1. Mr. Mana Jantanayingyong Chairman of the Board of Directors 2. Mr. Phoon Chiong Kit Director / Chairman of the Executive Committee 3. Mr. Chaiyasit Puvapiromquan Director 4. Mr. Surachet

Alphonse Taib 4. Phoon Chiong Kit หมายเหตุ: กรรมการทัง้ 4 ราย ไมเ่ป็นบคุคลที่เก่ียวโยงกนักบับริษัทฯ และ บริษัท วีจีไอ โกลบอล มีเดีย จ ากดั (มหาชน) 7 รายชื่อผู้ถอืหุ้น ที ่ รายชื่อ สัญชาต ิ ก่อนเข้าท ารายการ

ด้านสุขภาพและความ ปลอดภัย) Local Experience (ให้บริการช้อปปิง้ส่วนตัวโดยร่วมมือกับผู้ ประกอบการในชุมชนของแต่ละท้องถิ่น ) Technology (ให้บริการด้วยเทคโนโลยีไร้สัมผัส) และ Dusit Care Kit (ชุดของขวัญเช็คอิน

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

Investor Alert สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 01 April 2025 10:22 Investor Alert Investor Alert ( 5917 record(s) found) Name Type of action Disclosure Date Link Facebook page "Amz-Dreamy Cafe Thai COffee Daily" impersonates "PTT Oil and Retail Business Plc." Unlicensed securities and derivatives business 27/03/2025 Detail Facebook page "Amz-Dreamy Cafe Thai COffee Daily" impersonates "PTT Oil and Retail Business Plc." Website : N/A Facebook : https://www.facebook.c...