change of the determination of such dates and time to be made as appropriate. Please be informed accordingly. Yours sincerely, -Signature- (Mr. Slib Soongswang) Chief Executive Officer Authorized Signatory
, excluding interested shareholders’ equity; (2) Appoint an independent financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance
mentioned, other information in relation to the capital increase remain unchanged. Please be informed accordingly. Yours sincerely, Finansa Public Company Limited (Mr. Varah Suchitakul) Director No. For. 19
Record Date to determine the names of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No.1/2018 has been set on September 7, 2018. Please be informed accordingly
transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity; (2) Appoint an independent
such transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity; (2) Appoint an
(Record Date) on June 1, 2018. Please be informed accordingly. Sincerely yours, VGI Global Media Public Company Limited Mr. Marut Arthakaivalvatee and Mr. Chan Kin Tak Authorised Directors 1 Information
nature, size, and complexity of business of the company. Guidelines 1. There should be an organisational chart demonstrating units and lines of command for personnel in the organisation to be informed of