(-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 Shares of the Company via a Private Placement, Partial Sale of VGI Global Media (Malaysia) Sdn. Bhd.’s shares, Issuance and Allocation of Warrants to Purchase Newly Issued Ordinary Shares of VGI Global Media Public Company Limited No. 2 (VGI-W2), Capital Increase through a General Mandate and Calling t...

. Name Position 1. Mr Kittichai Srichamreon Director 2. Mr. Sathandon Sattabusya Director 3. Miss Inthira Chuaysanit Director List of Shareholders Shareholders of Hello LED from the share register book of

. Sathandon Sattabusya Director 3. Miss Inthira Chuaysanit Director List of Shareholders Shareholders of Hello LED from the share register book of Hello LED as at September 2, 2019 are as follows: No Name

Shareholders Shareholders of Hello LED from the share register book of Hello LED as at September 2, 2019 are as follows: No Name Number (Shares) Shareholding Ratio (Percent) 1. Hello Bangkok Holdings Co., Ltd.(1

, Khlong Sam Wa, Bangkok 10510  The share register will be recorded for share transfer in order to determine the right to attend this meeting (Record Date) is December 25, 2562  The share register will be

related conditions 4.1 The Company will register the increase of registered capital and paid-up capital with the Department of Business Development, Ministry of Commerce. 4.2 The Company will request the

increase/share allotment by relevant governmental agency and related conditions 4.1 The Company will register the increase of registered capital and paid-up capital with the Department of Business

register the increase of registered capital and paid-up capital with the Department of Business Development, Ministry of Commerce. 4.2 The Company will request the Stock Exchange of Thailand for approval for

information on the restrictions of sukuk transfer in the registration statement or other documents used for the offer for sale of such sukuk as well as in the sukuk certificate, and in making register of sukuk

objectives and purposes may be found in the issuer’s memorandum and articles of association. If applicable, provide information about the register and the entry number for the issuer. B. Material Contracts