license agreement (movie rights). The total amount the Company sued was 20,528,521.12 Baht. On January 10, 2018, the court scheduled a mediation to be held on March 12, 2018. Then, the court rescheduled a
(filed December 28, 2017). Until the payment is completed. 1.3.2 The second lawsuit filed under the broadcasting license agreement (Movie Rights) Baht 20 ,528,521.12 . This case, negotiation was successful
principal amount of Baht 901,427.57, following the date of filing (filed December 28, 2017). Until the payment is completed. 1.3.2 The second lawsuit filed under the broadcasting license agreement (Movie
สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
shareholders of the Business pursuant to the resolution of the 2019 Annual General Meeting of Shareholders of the Business. In this regard, the Board of Directors’ Meeting of the Business held on 18 March 2019
memorandum on the transaction to the SET pursuant to the Acquisition and Disposition Notifications; (2) to hold a shareholders’ meeting of the Company to approve the transaction where the resolution must be
offering price of THB 1 with the total of THB 195,000,000, in order to offer and allocate to the specific investor (Private Placement) which is offering that the Shareholders’ Meeting has a resolution
offering that the Shareholders’ Meeting has a resolution clearly specified the offering price; and (2) the allocation of 185,314,690 newly issued ordinary shares, having a par value of THB 1 per share, to
commercial bank business under the law governing businesses of financial institutions; The originator under the first paragraph shall receive a clear resolution for fund raising through issuance of sukuk from
failure to perform duties of directors or executives with responsibility, due care and honesty or failure to comply with the law, objectives, the company’s articles of association, the resolution of the