VGI GLOBAL MEDIA PLC          VGI GLOBAL MEDIA PLC      VGI GLOBAL MEDIA PLC . VGI GLOBAL MEDIA PLC VGI GLOBAL MEDIA PLC CFI CFF VGI GLOBAL MEDIA PLC  

VGI GLOBAL MEDIA PLC BUSINESS HIGHLIGHTS 2018/19 VGI exceeded its full year target revenue at THB 5,000mn, posting revenue at THB 5,158mn and net profit of THB 1,101mn.  Record-breaking revenue of

direct sales market and alter its marketing budget in line with revenues from sales and focused more on online channels. The company has the distribution costs for the first six month in total of 229.1

above to be duly executed. 2. The meeting has resolve to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving appointing the IV Global Securities Public Company

Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving appointing the IV Global Securities Public Company Limited as the financial advisor to provide advice regarding the investment in the

, 2018: i.e. resolutions nos. 3-4 and nos. 10-12 of the referred Company’s notification remain in effect with the same opinion of the Board of Directors as follows: 1) To approve appointing the IV Global

ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Co., Ltd. from connected person To : Director and Manager The

Thailand Refer to the request from the Stock Exchange of Thailand for Global Service Center Public Company Limited (“the Company”) to clarify the outstanding balance between the Company and related party

ที่ กม (Translation) No. Gor. Mor. 44/2561 December 18, 2018 Subject: Waiver of rights to purchase newly issued shares of Shop Global (Thailand) Co. Ltd., to the connected persons To : Director and

ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Ltd., from connected person (Additional) To : Director and