Translation EW/100/197/20 May 11, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Company. To: President The Stock
Page 1 of 4 Translation EW/100/216/20 May 28, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Subsidiaries of the Company
on May 15, 2019 that VGI Global Media (Malaysia) Sdn.Bhd. (“VGM”) a subsidiary which the Company held 75 percent of its total shares, shall purchase additional shares of Puncak Berlian Sdn.Bhd (“PBSB
needs to calculate the transaction size percentage by considering four criteria. The total size of the Transaction calculated based on the total value of consideration criterion, gives the highest
executives who have performed their duties with care and loyalty and more severe penalties may be imposed on directors or executives who commit a fraud. Q: In case where the board of directors hires an
Solartron Public Company Limited Solartron Public Company Limited (“SOLAR”) prepared and submitted the inaccurate reviewed financial statements for Q1/2016 to the SET and the SEC Office on May 13
(-Translation-) Ref. No. VGIGM.CSC.SET.18.13 May 17, 2018 Subject Dividend Payment, Investment in the shares of Kerry Express (Thailand) Limited, Issuance and Offering of the Newly Issued Ordinary
calculating from the interim consolidated financial statements ended 30 September 2019 of the Company, the highest transaction size is 5.95 percent based on the net profit criterion. The combination of such
calculating from the interim consolidated financial statements ended 30 September 2019 of the Company, the highest transaction size is 5.94 percent based on the net profit criterion. The combination of such
of 22.13% which is the maximum transaction value based on the first calculation basis i.e. Net tangible assets criterion comparing with Net tangible assets of the Company and its affiliates, details as