acquisition of IGEN- ENERGY's existing ordinary shares which provides the price range of 55.32-58.28 Million Baht. Items (Million Baht) 2560 2561 1Q/2562 Total Assets 14.89 30.64 64.99 Total Liabilities 1.82

of ordinary share issuance by capital increase (Share Swap). Agenda 4 To consider approving the reduction of the registered capital of the Company by Baht 68,425,178.25 from the existing registered

General Meeting of Shareholders No. 2/2019 to consider and approve the acquisition of ordinary shares in Hello Bangkok LED Co., Ltd. (“Hello LED”) from existing shareholder, i.e. Win Harvest International

Shareholders No. 2/2019 to consider and approve the acquisition of ordinary shares in Hello Bangkok LED Co., Ltd. (“Hello LED”) from existing shareholder, i.e. Win Harvest International Limited (the “Seller

Purchase Newly Issued Ordinary Shares of VGI Global Media Public Company Limited No. 2 (VGI-W2) to the existing shareholders on a pro rata basis (Rights Offering); Agenda 14 To consider and approve the

consider and approve the increase of the Company’s registered capital by Baht 840,695,604,357, from the existing registered capital of Baht 842,043,448,464 to Baht 1,682,739,052,821, by issuing

. The Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and ratify

of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No. 2/2019 to consider

Meeting of Shareholders No. 1/2019 to consider approving the reduction of the registered capital of the Company by Baht 68,425,178.25 from the existing registered capital of Baht 354,137,269 to the

implemented in Q3 – Q4 this year i.e. คู่ซียกซด through online media. We have the confidence that in the near future the existing and new customers will gain more enjoyable time and good food experience with