2019, at 9.30 hrs. at the Arnoma Grand Room, 3 rd floor, the Arnoma Grand Bangkok, at 99 Ratchadamri Road, Lumphini, Pathumwan, Bangkok 10330, to consider the following agenda items: Agenda 1 Chairman of
, the ownership of building that belongs to lessee or sub-lessee, the exemption of City Planning and Redevelopment Law and law 4 Enclosure about joint investment, etc. Moreover, investment funds at the
Media Public Company Limited (the “Company” ) , which was held on November 14 , 2019 at 13 :30 hours at the Company’s office at No. 45/14, Moo 1, Tambon Song Khanong, Amphoe Sam Phran, Nakhon Pathom
’ Meeting for consideration of approval of dividend payment to the shareholders at the rate of Baht 0.07 per share, which is not exceeding the total amount of Baht 40,185,596.15. The dividend payment to the
Shareholders’ Meeting for consideration of approval of dividend payment to the shareholders at the rate of Baht 0.07 per share, which is not exceeding the total amount of Baht 40,185,596.15. The dividend payment
shall have the qualifications, possess no prohibited characteristics, or obtain an approval [from the SEC Office], as the case may be, as prescribed in this Notification: (1) managing, determining
the contract (physical delivery), or a party may make cash settlement where the cash difference between the exercise price and the market value or price of the underlying asset or variable at a time or
between Hong Kong Special Administrative Region of the People's Republic of China and Thailand (HK-TH MRF) Application Form. The Application Form is available on the SEC website at www.sec.or.th. 1.4 Notice
Committee and the Board of Directors. 17 Liquidity Risk Management Liquidity risk is defined as the risk caused by a failure to obtain sufficient funds at appropriate costs to meet obligations when they