/2020 on 25 February 2020 at 14:00 hours at the Meeting Room, 8th floor, Bangkok Post Building, 136 Sunthornkosa Road, Klongtoey, Bangkok with the following agendas: Agenda 1 To approve the Minutes of the

[COMPANY NAME] Ref: EFORL IR018/2020 27 March 2020 Subject: The Resolutions of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders and cancellation of the agenda item

Ref: VNT-CPR-2017.057 30 November 2017 Subject: Right of Shareholders to propose 2018 AGM agenda Attn: President, the Stock Exchange of Thailand Vinythai Public Company Limited “the Company” is

, standard-definition variety category: SPRING 26 channel (Formerly, named NOW26); 4. Resolved to approve the addition of agenda item for the Extraordinary Annual General Meeting of Shareholders No.1/2019 to

AGM 2020 by cancellation of the meeting scheduled on 24th April 2020 and the meeting agenda and also cancelling the record date and still be omitted a dividend payment as schedule. 05/03/2020 17:54

-meeting’s agenda contains subject matters for consideration as follows:                Agenda Item 1: Consideration for approving a waiver of the terms and conditions regarding the closing of the

Limited serves as the bondholder representative for PPH206A.   The e-meeting’s agenda contains subject matters for consideration as follows:          Agenda item 1: Consideration for approval of an

. Daol Securities (Thailand) Public Company Limited serves as the bondholder representative for IRIS20OA and IRIS20DA. The e-meeting’s agenda contains subject matters for consideration as follows:   Agenda

serves as the bondholder representative for WGH216A.    The e-meeting’s agenda contains subject matters for consideration as follows:               Agenda item 1: Consideration for approval of an

. serves as the bondholder representative for JCK221A. The e-meeting’s agenda contains subject matters for consideration as follows:                 Agenda Item 1: Consideration for approval of an