No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on...

No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information M...

/2020 on 3 February 2020 at the River Safari Restaurant, located at 99 Panya Indra Road, Samwatawantok, Klongsamwa, Bangkok. The agenda of the meeting are as follows; Agenda 1 To adopt the Minutes of the

(-Translation-) Ref. No. VGIGM.CSC.SET.18.13 May 17, 2018 Subject Dividend Payment, Investment in the shares of Kerry Express (Thailand) Limited, Issuance and Offering of the Newly Issued Ordinary Shares of the Company via a Private Placement, Partial Sale of VGI Global Media (Malaysia) Sdn. Bhd.’s shares, Issuance and Allocation of Warrants to Purchase Newly Issued Ordinary Shares of VGI Global Media Public Company Limited No. 2 (VGI-W2), Capital Increase through a General Mandate and Calling t...

increasingly receiving news from social media and websites, and order products from e- commerce or social commerce platforms. SME located in secondary cities face further issues as their markets are smaller than

appraised on December 31, 2013, totaling THB 544,370,000; 4.3 mortgage of condominium units at the Habitat Condo located at 91/67, 27th floor, building No.1, Phra Khanong, Bangkok, totaling THB 28,000,000

the EEC development project in three provinces in Eastern Thailand – Chonburi, Rayong and Chachoengsao – strategically located for the ASEAN region. 3. Thailand 4.0 policy – Structural economic change

Co ciation of the registered cap ssued ordinary to attend th be allocated fo located to t cord Date) is the offering o ertain until o No. 2/2019 is he Executive d/or managing ary General ordinary Gene

shall be held in the area where the company headquarters or nearby province is located. Or anywhere else as the Board may specify. Article 35. The board of directors must hold a shareholders' meeting. It

keep abreast of the information related to relevant laws and regulations of the country where such entity is located. In this regard, such information shall be displayed in bold font and clearly visible