. Mr. Phoon Chiong Kit 3. Ms. Tamonwan Narintavanich d) Shareholding Structure The shareholding structure of Trans.Ad as shown in Trans.Ad’s list of shareholder copied from the share registry book dated

Trans.Ad comprise of: 1. Mr. Weng Sam Lam 2. Mr. Phoon Chiong Kit 3. Ms. Tamonwan Narintavanich Subsequent to the completion of the Transaction, the Company will not appoint the representative to be a

. Dato Wong Sai Wan 3. Stephane Sylvain Alphonse Taib 4. Phoon Chiong Kit List of shareholders Name Nationality Before the Transaction ( as of May 15, 2019) After the Transaction Number of Shares

1. Mr. Mana Jantanayingyong Chairman of the Board of Directors 2. Mr. Phoon Chiong Kit Director / Chairman of the Executive Committee 3. Mr. Chaiyasit Puvapiromquan Director 4. Mr. Surachet

Alphonse Taib 4. Phoon Chiong Kit หมายเหตุ: กรรมการทัง้ 4 ราย ไมเ่ป็นบคุคลที่เก่ียวโยงกนักบับริษัทฯ และ บริษัท วีจีไอ โกลบอล มีเดีย จ ากดั (มหาชน) 7 รายชื่อผู้ถอืหุ้น ที ่ รายชื่อ สัญชาต ิ ก่อนเข้าท ารายการ

OOH: Chong Nonsi Station VGI GLOBAL MEDIA PLC 2) PAYMENT – ENHANCING PAYMENT SERVICES AND MAKING STRATEGIC PARTNERSHIPS WITH THE NO.1 PLAYERS IN VARIOUS INDUSTRIES TO MOVE TOWARDS A CASHLESS SOCIETY

follows: 1. Approved the appointment of Mr.Philip Chen Chong Tan as the Bank’s President, as proposed by the Nomination and Remuneration Committee. He will be responsible for the assigned groups in the

. 5.3 Board of Directors Mr. Kritsada Tunpow 5.4 Address 1444 Rama 3 Road Chong Nonsi Sub district, Yan Nawa Districk, Bangkok 5.5 Details N Hospital Co.,Ltd owns 10-2-99.6 rai of land and 21,887 square

Company Limited will increase the number of the department to 3 persons by being 1 representative from the company. 5.4 Address 1444 Rama 3 Road Chong Nonsi Sub district, Yan Nawa District, Bangkok 5.5

completes payment, N. Hospital Company Limited will increase the number of the department to 3 persons by being 1 representative from the company. 5.4 Address 1444 Rama 3 Road Chong Nonsi Sub district, Yan