law Please be informed accordingly. Yours sincerely, (Ms. Ladda Waruntarakul) Company Secretary (F 53-4) The English translation of this document is prepared solely for reference for non-Thai
Meeting of Shareholders No. 2/2019 (Record Date) will be on December 14, 2019. Please be informed accordingly. Sincerely yours, Master Ad Public Company Limited Miss.Tamonwan Narintavanich Company Secretary
persons as well as the shareholder of the Company. Therefore, the Company has disclosed the details of transaction on 10 April 2018 which is the completion date of such transaction. Please be informed
result of shareholding in the amount of exceeding 50% in both companies. Therefore, the Company shall calculate the size of transaction by not using proportionate method. (Translation) Please be informed
by taking into account the interests and/or effects on the Company. Please be informed accordingly. Sincerely yours, Global Power Synergy Public Company Limited (Mr. Toemchai Bunnag) President and
General Meeting of Shareholders No. 1/2018 as he deems appropriate by taking into account the interests and/or effects on the Company. Please be informed accordingly. Sincerely yours, Global Power Synergy
Other topics for consideration Opinion of the Board of Directors - Please be informed accordingly. Yours sincerely, (Lissapat Kraikruan) Director Information on the investment of Eureka Design Public
. Please be informed accordingly. Yours sincerely, Mr. Pana Janviroj Chief Executive Officer (Translation) Enclosure 1 1 Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific
. Approved the record date for specifying the list of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2018 to be on Friday, August 31, 2018. Please be informed