/2563 to approve the arrangement of Extraordinary General Meeting of Shareholders (EGM) with an agenda for private placement of 973,241,553 shares of EARTH at a price of 0.0001 Baht per share for the
issued shares of the Company and indirect shareholding of 16.98 percent of the total issued shares of the Company 2 In the case that the debt restructuring of the Company, which includes the Allocation and
majority shareholder of the Company with a direct shareholding of 17.84 percent of the total issued shares of the Company and indirect shareholding of 22.48 percent of the total issued shares of the Company
not disclose indirect control, or control held through custodians or shareholder agreements, in spite of SEC rules that imply they should. Independence requirements for auditors still allow for the
percent of the total issued and paid-up shares of BTSC. 3. Detail of transaction: Type of Interest: 51 percent indirect investment in share capital of LBTG Type of Business of LBTG: Trading and retail
) Ltd. (99.99% indirect subsidiary of the Company) holds 100% Establishment objectives: Preparations for international investments Head office location: Tortola Pier Park, Building 1, 2nd Floor, Wickhams
for 1 newly issued ordinary share of the Company (1:1 ratio) and the exercise price of THB 20 per share. Thereafter, the Extraordinary General Meeting of Shareholders No. 1/2018 of the Company held on
Thailand with the exercise ratio of 1 unit of Warrant for 1 newly issued ordinary share of the Company (1:1 ratio) and the exercise price of THB 20 per share. Thereafter, the Extraordinary General Meeting of
Healthcare Center Co.,, Ltd. - a subsidiary of the Company and Wuttisak Clinic Inter Group Co., Ltd. – an indirect subsidiary of E FOR L Aim Public Co., Ltd. had been complete; and further progress shall be
obsolescence and written-off the licences for publication from their restructuring of Baht 204.45 million. The subsidiary and indirect subsidiary recognised impairment loss of digital terrestrial television