รายละเอียดของข่าว

Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 22-Nov-2022
Shareholder's meeting date               : 29-Dec-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 07-Dec-2022
meeting
Ex-meeting date                          : 06-Dec-2022
Significant agenda item                  :
  - Capital increase
  - Connected transaction
  - Acquisition and disposition of assets
  - To consider and approve the amendment to Article 25 of the Company's 
Articles of Association
Venue of the meeting                     : by virtual meeting via electronic 
media
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 22-Nov-2022
Number of additional common shares       : 10,565,019,764
(shares)
Total of additional shares (shares)      : 10,565,019,764
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 10,565,019,764
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
    Total shares allocated to Private    : 10,565,019,764
Placement (Shares)
______________________________________________________________________

Connected transaction

The sale of ordinary shares in Thansetakij Multimedia Co., Ltd. to Nation Group 
(Thailand) Public Company Limited, which is considered a connected transaction.
______________________________________________________________________

Acquisition or disposition of assets

The sale of ordinary shares in Thansetakij Multimedia Co., Ltd. to Nation Group 
(Thailand) Public Company Limited.
______________________________________________________________________
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