investor rights protection. With regard to the class action lawsuit, the SEC is of the view that it will facilitate shareholders in their collective action lawsuits and help them attain justice more

Offeror : Point of View (POV) Media Group Company Limited | Date of submission of the Statement of Intention : 01/07/2022

Offeror : Point of View (POV) Media Group Company Limited | Date of submission of the Statement of Intention : 14/07/2022

Offeror : Point of View (POV) Media Group Company Limited | Date of submission of the Statement of Intention : 22/07/2022

a.m., as follows: 1. Approved to propose that the shareholders’ meeting consider and approve the amendment of the Company’s Articles of Association on Article 11 under Chapter 2, Shares and Shareholders

to the sustainability of financial reporting quality. Investors in turn can use reliable financial information from such reports to make the right investment decisions. In this regard, the management

the transaction. In this regard, the Company has considered and viewed that the reason for re- negotiation is reasonable and that the price of the Company’s shares has materially decreased. Although

affect POLAR investors and shareholders. In this regard, POLAR's failure to comply with the order of the SEC is liable to contravention of Section 58 (3) of the Securities and Exchange Act B.E. 2535 (1992

a loan from a financial institution. The Board of Directors and the Audit Committee view that the investment in such projects can generate long-term consistent income and the contract party is a

Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the