Shareholders No. 1/2018 on January 18, 2018 at 10.30 pm. at Arnoma Grand Room, 3rd Floor, Arnoma Hotel, Rajdamri Road, Pathumwan, Bangkok. The agendas will be as follows: Agenda 1 The matter to be informed by

10.30 am. at Arnoma Grand Room, 3rd Floor, Arnoma Hotel, Rajdamri Road, Pathumwan, Bangkok. The determination of the shareholders, who shall be entitled to attend the meeting, shall be made on the Record

General Meeting of the Shareholders No. 1/2018 shall be held on January 18, 2018 at 10.30 am. at Arnoma Grand Room, 3rd Floor, Arnoma Hotel, Rajdamri Road, Pathumwan, Bangkok. The determination of the

Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

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

on 20 September 2019, which approved the determination of the date of the Extraordinary General Meeting of Shareholders No.1/2019 to be held on 28 November 2019 at 13.00 p.m. at Srinakarin 1 Room, 9th

Floor (Room B), Interlink Tower, Debaratna Road, Bangna-Tai Sub-district, Bangna District, Bangkok and to confer the power upon the executive committee or chief executive officer or persons authorized by

. Approved to purpose the 2020 Annual General Meeting of Shareholders on 11 June 2020 at Golden Tulip Sovereign Bangkok Hotel. No.92, Soi Saengcham, Rama 9 Road, Bangkapi Huaykwang, Bangkok 10310 at 1.00 p.m

th FLOOR) RAMA IV ROAD, THUNGMAHAMEK, SATHORN, BANGKOK 10120, THAILAND Bangkok 10120 TEL. 02-679-7357 (6 LINES) FAX. 02-285-6642 Bangkok 10120 (-Translation-) NYS 024 /2018 11 May 2018 Subject

th FLOOR) RAMA IV ROAD, THUNGMAHAMEK, SATHORN, BANGKOK 10120, THAILAND Bangkok 10120 TEL. 02-679-7357 (6 LINES) FAX. 02-285-6642 Bangkok 10120 No. NYS 027/2018 22 May 2018 Subject: Notification of the