Bondholders’ Meeting No. 1/2024 on 4 June 2024 resulted in the bondholders not approving any of the agenda items. This upcoming e-meeting’s agenda contains the following matters for approval:   Agenda Item 1

In the past, proposing of agenda items by shareholders of listed companies and proxy soliciting have been carried out differently for each company and for soliciting person as there is no common

the registered capital, Schedule of the 2022 AGM of Shareholders, the non-payment of dividends and the reduction directors(Revise) 28/02/2022 22:28 Notification of the resolutions regarding the

Meeting No. 3/2022 regarding the Disposal of Land and Ordinary Shares to Connected Persons, the Schedule 2022 Annual General Meeting of Shareholders, and Omission of Dividend Payment (revised) 01/03/2022 08

and derivatives business operators to support the government’s policy above and align with the holiday schedule established for financial institutions and specialized financial institutions.   

with the Cabinet’s resolution and the special holiday schedule established for financial institutions and specialized financial institutions for the year 2023. _________________________

Agenda Items for the 2020 Annual General Meeting of Shareholders. To : Director and Manager The Stock Exchange of Thailand Nation Broadcasting Corporation Public Company Limited (the “Company”) would like

) 16/01/2020 20:14 Notification of the Resolution of the BOD Meeting regarding of the schedule of EGM1/2020, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation

Director, schedule date for the Extraordinary General Meeting No.2/2017 (Revised) To: The President, The Stocks Exchange of Thailand According to the Board of Directors’ Meeting of World Corporation Public

and eligible to vote. 4. Schedule the date for the 2018 Annual General Meeting of Shareholders on Wednesday, April 25, 2018 at 13.30 hrs., at the Bai Mai 1-4 room of the Company’s head office, 2098 M