) To propose the 2019 Annual General Meeting of Shareholders to consider approving the increase of 26,750,000 registered capital of the Company, divided into 107,000,000 shares with a par value of Baht
line with the capital reduction. 3. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the increase of the Company’s registered capital under the
Transaction of VGI Global Media Public Company Limited (Enclosure 1) and the Capital Increase Form (F 53-4) (Enclosure 2). 10. Approved to propose to the 2018 Annual General Meeting of Shareholders to consider
compliance with the Notification on Connected Transactions. The Board of Directors resolved to propose the matter at the Extraordinary General Meeting of Shareholders in order to seek confirmation from the
Memorandum of Association to be in line with the capital reduction. 3. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the increase of the Company’s
rata basis (Rights Offering), as detailed in the Capital Increase Report Form (F53-4) (Enclosure 3); 7. Approved to propose that the shareholders’ meeting consider and approve the amendment to Clause 4
Acquisition. To: The President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets of Hydrotek Public Company Limited 2. Capital Increase Form (F 53-4) 3. Information
3 shall be deemed as have not been approved by the Shareholders Meeting. 2. Approved to propose the Shareholders’ Meeting to approve the increase of the Company’s registered capital from 322,500,000
above to be duly executed. 8. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the increase of the registered capital of the Company
. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017