Shareholders No. 1/2018 on January 18, 2018 at 10.30 pm. at Arnoma Grand Room, 3rd Floor, Arnoma Hotel, Rajdamri Road, Pathumwan, Bangkok. The agendas will be as follows: Agenda 1 The matter to be informed by

17:47 EGM 1/2021 Shareholders meeting's resolution 12/11/2020 17:14 Schedule of EGM 1/2021 and Information Memorandum of connected transactions. 10/08/2020 18:15 The resolutions of the Board of

Tender Offer by Using the Resolutions of Shareholders' Meeting (Whitewash), the entering into transaction with a connected person, and schedule of the Extraordinary General Meeting of Shareholders No.1

dividend payment policy, and the establishment of a new subsidiary company 10/01/2024 20:28 Information of Memorandum on Assets Disposal (Schedule 2) 03/01/2024 18:00 Notification on the Disposition of

rate from 7.50 percent per year to 7.75 percent per year, during the extended maturity period;        (3) Adjusting the principal repayment schedule to four installments, with the first three

schedule into two installments, with the first installment comprising no less than 30 percent of the bond value to be paid by 31 July 2025, and the second installment settling the remaining balance on the

consider the following agenda items: Agenda 1 To adopt the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019; Agenda 2 To consider and approve the acquisition of shares in Hello Bangkok

December 17, 2019, at 14.00 p.m. at Chaophaya Ballroom, 2nd Floor, Chaophaya Park Hotel, Rachadapisek Road, Din Dang Sub-district, Din Dang District, Bangkok 10400, to consider the following agenda items

following agenda items: Agenda 1 To adopt the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019; Agenda 2 To consider and approve the acquisition of shares in Hello Bangkok LED Co., Ltd

agenda contains matters for consideration of approval as follows:           - Extension of the maturity date for redemption of the bonds for six months, from 13 June 2026 to 13 December 2026