granted the approval to enter into the disposal WCIH shares (shares of subsidiary) from shareholder meeting with the votes of not less than three-fourths (3/4) of the total number of votes of shareholders

Characteristics of Transaction and Transaction Size 3.1 General Characteristics of Transaction HSMC is granted the concession in build and operate the Waste Water Treatment Plant and Collection System in Mandalay

shall be granted to existing digital asset business operators who have complied with regulations stipulated by the Securities and Exchange Commission. 4. Criteria for personal income tax collection: An

granted from the Company’s Shareholders Meeting with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested

(-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...

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

approval from the Board of Directors Meeting is granted and after the conditions precedent specified under the relevant agreements are fully satisfied. The Company anticipates that it shall enter into the

Directors Meeting is granted and after the conditions precedent specified under the relevant agreements are fully satisfied. The Company anticipates that it shall enter into the transaction by November 2017

the agreement was granted for 2 more years for the concession, totaling of 31 years. • GPSC holds 25% of total shares. • Total investment: Baht 136,761 million • SCOD : October 2019 Project updates