No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...

amendment of the Company’s objectives; (9) To consider to approve to authorize a nominated person to be authorize person for conducting certain matter regarding the Entire Business Transfer and Securities

and approve the disposal of certain assets of the Company, constituting an asset disposal transaction of a listed company Agenda 13 To consider other business (if any) The meeting of the Board of