shall have approved the entering into the Right to Sell Advertising Media Agreement between the Company and PLANB; (6) There is no material adverse change in the Company and the assets, business
goals as expressed in the United Nations Sustainable Development Goals and the Paris Agreement on Climate Change. In addition, the Corporate Governance Committee approved the 2020 sustainable development
preferred shares shall be 10 shares per 1 vote where any fraction of shares shall be discarded. (3) In case of any change in par value from a share split or a reverse share split, the preferred shares’ rights
Company is currently in the process of rectifying its status to be removed from possible delisting by the SET. 4) There is no material change in the Company’s Board of Directors and control of the Company
shareholding of Mr. Chanet will change from holding of ordinary shares in the amount of 31,665,220 shares and preferred shares in the amount of 2,544,750 shares, equivalent to 24.30 percent of the total paid-up
data, particularly those from outside the company. In addition, any forward looking statements are subject to change as market conditions and actual outcomes may differ from forecasts. BAM makes no
prescribed under the said notifications except for a case where there is difference in procedures which does not result in any material change of the qualifications stated in the application. Clause 26 Any