Limited To President The Stock Exchange of Thailand Wave Entertainment Public Company Limited (the “Company”) would like to inform that the Board of Directors meeting no. 7/2018 held on 7 December 2018 has
appointing ha ound the Worl d Exchange A nsaction ng on to of 49 per to 00 or ver alf ld, Act Shareholdin proportion In that such e Around the reduce de Directors e to financial television Company. M Ac
documents to the Office of Securities and Exchange Commission, the Stock Exchange of Thailand, Ministry of Commerce, or any other relevant organization. 3 3. Approved to propose to the Extraordinary General
Section 7 and the fourth paragraph of Section 90 of the Securities and Exchange Act B.E. 2535 which contains certain provision relating to the restriction of rights and liberties of persons which Section 29
, Related Transaction, and Schedule of the AGM 2019 To : President The Stock Exchange of Thailand Attachment 1. Details of the amendment of Articles of association 2. Details of Related transaction on land
1 (Translation) No. JKNGB-002-11/2019 November 14, 2019 Re: Information Memorandum on Connected Transactions of JKN Global Media Public Company Limited Attn.: President The Stock Exchange of Thailand
offering of warrant to purchase ordinary shares of the Company to existing shareholders and joint ventures in subsidiary. (Edited) To: The President The Stock Exchange of Thailand Enclosure 1. Capital
for allotment and offering of share for increase in capital, including giving information, submitting documents and licenses, and documents requested by the SEC, Thai Stock Exchange, TSD, DBD and other
บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 28 March 2018 Subject : Disclosure of connected transaction by a subsidiary company To : President The Stock Exchange of Thailand Vanachai Group Public