POST 019/2019 16 December 2019 Subject Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 To The President The Stock Exchange of Thailand 93 Ratchadaphisek
disposition of assets and connected transaction 2. POST 019/ 2019 dated 16 December 2019 Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 3. POST 003/2020 dated 3
specific investors (Private Placement), which will be proposed to the Extraordinary General Meeting of the Shareholders No.1/2017 on 2 November 2017, for consideration. The allocation of the newly issued
1 DIMET 002 /2018 April 18, 2018 Subject: Notification of Capital Increase for Rights Offering, Issuance of Warrants (DIMET-W2), the Extraordinary General Meeting of Shareholders No. 1/2018 and the
12-month period: As ICO investors can run a risk of losing their entire investment, the SEC received a suggestion that an aggregate limit on the total amount each retail investor can invest in ICOs in
for investors interested. The Company will advertise on the Company’s media channels both print and online for 45 days after the date of receiving approval from the shareholders’ meeting. The interested
No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be
the agreement with the investors and has entered into the shareholders agreement with the investors. 2. Parties involved and the relation with the listed company Parties : Wave Entertainment Public