Extraordinary General Meeting of Shareholders No. 1/2019 From Friday, September 6, 2019 at 1.30 p.m., at the Conference Room, 9th Floor (Room B), Interlink Tower, Debaratna Road, Bangna-Tai Sub-district, Bangna
POST 004/2020 3 February 2020 Subject Notification of the cancellation of the Record Date of the Extraordinary General Meeting of Shareholders No. 1/2020 of Bangkok Post Public Company Limited To The
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2019 at Krabi room, 25th floor, Centara Grand at Central World 999/99 Rama I Road, Pathum Wan, Bangkok as follows: The Meeting resolved to call the Extraordinary General Meeting of Shareholders No. 1
Chaophaya Room, 3rd floor, Monthien Riverside Hotel located at 372 Rama III Road, Bangkhlo Sub-district, Bangkok and scheduled the name list of shareholders who have right to attend the Extraordinary General
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E280218 Our Ref: TL001/18 February 28, 2018 The Stock Exchange of Thailand 93, The Stock Exchange of Thailand Building Ratchadapisek Road, Dindaeng Bangkok 10400 Attention: The President Dear Sir
ordinary shares to Silom Road Limited and Mr. Viroj Tangjettanaporn of the Extraordinary General Meeting of Shareholders No. 1/2018. The details of which appear in Enclosure 3 (Information Memorandum on the
Ratchadaphisek Road, Dindaeng, Dindaeng Bangkok 10400 Ref 1. POST 018/ 2019 dated 16 December 2019 Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and