(-Translation-) Ref. No. VGIGM.CSC.SET.18.13 May 17, 2018 Subject Dividend Payment, Investment in the shares of Kerry Express (Thailand) Limited, Issuance and Offering of the Newly Issued Ordinary Shares of the Company via a Private Placement, Partial Sale of VGI Global Media (Malaysia) Sdn. Bhd.’s shares, Issuance and Allocation of Warrants to Purchase Newly Issued Ordinary Shares of VGI Global Media Public Company Limited No. 2 (VGI-W2), Capital Increase through a General Mandate and Calling t...

approval on the matters in Agenda 3 to Agenda 9 is not approved by the shareholders’ meeting. In this regard, the date to determine list of shareholders who are entitled to attend the Extraordinary General

OvER FiNANCiAl REpORTiNG 80 AudiT COMMiTTEE REpORT 2012 83 REpORT OF THE AudiTOR 104 SuB-COMMiTTEES 111 liST OF ARBiTRATORS CONTENTS SEC ANNUAL REPORT 20122 MESSAGE FROM THE CHAiRMAN T h e g l o b a l e

. The attendance list is shown on page 14. Policy and Implementation 1. Corporate Governance Policy Established upon the enactment of the SEC Act, the SEC has the duty to promote, develop and supervise

both directly and indirectly through the agencies and has various types and forms of customer base. List of Directors As at August 30, 2019, directors of Hello LED consist of the following persons: No

not required for submission of an application to list securities of the Company on the SET again (Relisting) due to the following reasons; 1) The acquired business is similar to and complements the

for submission of an application to list securities of the Company on the SET again (Relisting) due to the following reasons; 1) The acquired business is similar to and complements the business of the

of Thailand Re: Criteria, Condition, and Procedure in Considering an Application to Approve to List Newly Issued Ordinary or Preference Shares as Registered Securities B.E.2558, dated May 11, 2015 (as

months according to the Notification of the Stock Exchange of Thailand Re: Criteria, Condition, and Procedure in Considering an Application to Approve to List Newly Issued Ordinary or Preference Shares as

traded on the SET for 6 months according to the Notification of the Stock Exchange of Thailand Re: Criteria, Condition, and Procedure in Considering an Application to Approve to List Newly Issued Ordinary