in No.2 and No.3 are part of the negotiation which the Extraordinary General Meeting of the Shareholder No.1/2019 on March 18, 2019 approved the Company and the subsidiary to settle the disputes with
mainly as a result of the capital increase 1Q 2018 MAJOR EVENTS 4 January 2018: U City’s shareholders at the Extraordinary General Meeting (EGM) approved a number of simultaneous transactions which
benefited from the Outdoor media segment, which saw extraordinary growth of 74.3% YoY, or THB 408mn reaching THB 958mn in 2017/18. The increase was mainly due to the full year consolidation of MACO starting
2018 (ended 30 June 2018) MASTER AD PLC MANAGEMENT DISCUSSION & ANALYSIS 2Q 2018 6 AUG 2018 - On 18 July 2018, shareholders at Extraordinary General Meeting (EGM) resolved to approve the acquisition of
media under the Other Media segment. The Outdoor media segment, saw extraordinary growth of 67.4% YoY, or THB 114mn reaching THB 284mn in 1Q 2018/19. The increase was mainly due to ongoing revenue
%). Consequently, the company posted net profit exclude extraordinary item for the period of THB 67 million, decreased by 6% yoy. As the company disclosed NEWS to SET about the issues in the procurement process of
Company posted a net loss of THB 233 million, however, if we excluded an extraordinary item on foreign exchange, the net results of Q2/2018 and Q2/2017 should have a net loss at THB 266 million and THB 283
for 1 newly issued ordinary share of the Company (1:1 ratio) and the exercise price of THB 20 per share. Thereafter, the Extraordinary General Meeting of Shareholders No. 1/2018 of the Company held on
Thailand with the exercise ratio of 1 unit of Warrant for 1 newly issued ordinary share of the Company (1:1 ratio) and the exercise price of THB 20 per share. Thereafter, the Extraordinary General Meeting of
propose to the Extraordinary General Meeting of Shareholders No. 1/2019 which is holding on 27 September 2019 to consider approving the entering into such transaction. (3.3) Rationale and background of the