Company Limited The Board of Directors’ Meeting of Wave Entertainment Public Company Limited (“Company”), No. 6/2017 held on 7 December 2017, has resolved to approve the Company to divest Thai Solar Energy
Finansa Public Company Limited (the “Company”) held Board of Directors’ Meeting No. 5/2018 on August 23, 2018, at 48/48 TISCO Tower, Level 20, North Sathorn Road, Bangkok. The Meeting has resolved as
has resolved as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to
has resolved as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to
Extraordinary General Meeting (EGM) resolved to approve the acquisition of 75% in VGI Global Media (Malaysia) Sdn. Bhd (“VGM”) with a total investment value of THB 360mn. This transaction is expected to complete
during voting session. Opinion of the Board of Directors The Board of Directors has considered the reason and necessity and resolved that the grant of financial support is reasonable transaction and will
issues. The Meeting of the Board of Directors No. 2/2018 of the Company resolved significant matters regarding the operation of the biogas power plant project of Akkrawat in the same manner may result in
expand the tap water distribution business in the area. Therefore, preparation for production capacity expansion is important. The management therefore resolved to approve the said land purchase
consolidated financial statement of the debenture issuer, deducted by cash and cash equivalents " 2. Revision of the Net Debt to Equity ratio from 2.5: 1 to 2.25: 1 The meeting of debenture holders has resolved
not implemented, has the reasons for departure been documented? If no, how does the firm ensure that difficult or contentious matters have been resolved appropriately? Are the nature, scope and