Microsoft Word - ELCID_Telemax Capital Increase       No. FER 600195 March 23, 2018 Subject : Notification of the capital increase and investment plan of its subsidiary Attention : President, The

Notification of the Capital Market Supervisory Board Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an

THE NOTIFICATION OF THE CAPITAL MARKET SUPERVISORY BOARD (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is

the further negotiation with the joint investors to increase the registered capital of the Joint Venture to Baht 2,500,000,000. 4. Opinion of the Board of Directors on the Entry into the Transaction The

investors to increase the registered capital of the Joint Venture to Baht 2,500,000,000. 4. Opinion of the Board of Directors on the Entry into the Transaction The Board of Directors has considered and viewed

Hero Experience on October 9, 2017 as such change is a condition of the entry into the Share Acquisition Transaction by the Company which is currently under the process of capital increase in Hero

acquisition is not considered an entry into the transaction with the Company’s connected person. Thus, it is not regarded as the connected transaction pursuant to Notification of the Capital Market Advisory

Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corporation Public Company Limited 2. Information Memorandum on the Acquisition of Assets (Schedule 1) of

157,734,999 shares or 31.77% of the paid-up capital. The Eksangkul shareholders group is the shareholder of EKH, and is also the directors of EKH with the same director names of the company are as follows; 1

Directors’ Meeting authorized the Executive Committee to have power to take actions in connection with the entry into the Asset Disposition Transaction, including the negotiation of conditions and other