Shareholders’ Meeting with not less than three-fourths of all votes of the shareholders present at the Meeting and eligible to vote, excluding the votes of the interested shareholders, provided that the names
as when the investment was previously approved. In such case, it is viewed that the Company shall terminate or sell the investment, and the Company shall, then, seek for investors who are interested in
business returned to normal operation. In 4Q18, the advertising revenue was Bt7.15mn, an increase of 55.1% YoY as a result of many companies was interested in place the advertising on the Boonterm kiosk more
submitted the Company’s financial statement for the year ending 31 December 2018, In order to provide investors and other interested parties to better understand the Company’s operating results and financial
2019 decreased comparing to last year. For your consideration to the members of The Stock Exchange of Thailand and those interested to be informed accordingly would be appreciated. Yours faithfully
Company’s financial statement for the year ending 31 December 2017, In order to provide investors and other interested parties to better understand the Company’s operating results and financial statement for
your consideration to the members of The Stock Exchange of Thailand and those interested to be informed accordingly would be appreciated. Yours faithfully -Signature- (Mr.Pongsak Thiengviboonvong
and conflict of interests The Company directors, namely, Mr. Richard Jim Yee, Mr. Sudhir Maheshwari, Mr. Andreas Rizal Vourloumis, and Mr. Amrenda Prasad Choudhary are considered as interested and/or
Shareholders’ Meeting with not less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an