, including any other relevant authorization as details above. 5. Approval for propose to the 2020 Annual General Meeting of Shareholders to consider approving an increase of the Company’s registered capital of
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
Association of the Company Clause 3. Objectives of the Company to be in line with the Objectives of the Company. 3. As a result of the approval of postponement of investment in S-TREK and capital increase and
General Meeting of Shareholders shall be on 13 March 2019 4. Approval of the capital decrease and increase/share allotment by relevant governmental agency and conditions thereto 1. The Company will apply
) June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for Waiver from the Requirement
June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for Waiver from the Requirement
., Chatujak, Bangkok, 10900. The share register will be recorded for share transfer in order to determine the right to attend this meeting on 6 October 2017. 4. Approval of the capital increase/ share allotment