worth of at least THB 10 million; (2) persons under (1) who have acquired additional Units which, when combined with the units already held by them, are worth of at least THB 10 million. The determination
1 24 August 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of
the Company for the year ended 31 December 2019. Agenda 5 To consider and approve the appointment of directors replacing those who retire by rotation. Agenda 6 To consider and approve the director’s
of concert event of THB 4.01 million and selling cost of THB 1.19 million, the Company had gross profit of THB 2.32 million and combined with other income of THB 4.89 million, the Company then had
Company had gross profit of THB 2.49 million and combined with other income of THB 7.32 million, the Company then had profit before expenses of THB 9.81 million and when deducting the total cost of THB
THB 1.13 million, the Company had gross profit ( loss) of THB 2.86 million and combined with other income of THB 11.34 million, the Company then had profit before expenses of THB 8.48 million and when
is growing instead of print media. Combined with the rigorous policy of reducing costs particularly, the voluntary redundancy program that company has started since the fourth quarter of 2016. However
directors who retired by rotation in 2019, namely: 1. Mr. Patara Yongvanich as Director 2. Mr. Thanachart Numnonda as Director 3. Mr. Soontorn Dentham as Director T.662 636 6999 F.662 646 4200
by rotation consisting of Mr. Suthikiati Chirathivat Mr. Ek-Rit Boonpiti Mr. Russell L. Kekuewa and Mr. Worachai Bhicharnchitr as directors and independent directors of the Company for another term