the Connected Transaction and Scheduling of Extraordinary General Meeting of Shareholders No. 1/2017 Attention : The President of the Stock Exchange of Thailand Enclosure: Information Memorandum on the
into the Connected Transaction and Scheduling of Extraordinary General Meeting of Shareholders No. 1/2017 Attention : The President of the Stock Exchange of Thailand Enclosure: Information Memorandum on
Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
Connected Transaction and the Scheduling of the Extraordinary General Meeting of Shareholders No. 1/2019 Attention : The President of the Stock Exchange of Thailand Enclosure : Information Memorandum on
method of convening the Extraordinary General Meeting of Shareholders No.1/2021 (E-meeting) (Add Template) 22/07/2021 12:34 Resolutions of the Board of Directors Meeting No. 3/2021 regarding the
of free daily newspaper and New Media & Blogger Source of Fund Board of Directors After investing Funding is from outstanding available fund from earlier capital increase 1. Mr.Pana Janviroj 2
payment for the first half of the year ending June 30, 2017 to shareholders of the Company for Baht 0.06 per share. The total number of outstanding shares entitled for the dividend is 4,552,093,575 shares
September 30, 2018, the Company recorded Baht 0.42 million Finance cost and Baht 0.34 million in the same period ended September 30, 2017 due to the higher bank overdrafts and short-term loan outstanding for
same rules as much as possible, and (4) re-definition of the term, “major shareholder” based on “the number of the voting shares” instead of “the number of the outstanding shares” to truly reflect the
services to the clients only in case of accepting selling orders or closing out the outstanding positions of capital market products in the clients’ trading accounts, except the intermediary is prohibited by