News Detail

                Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 09-Mar-2017
Details of allotment
Allocated to                             : Reserved shares for the exercise of 
convertible securities
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 80,793,711
Number of additional common shares       : 80,793,711
(shares)
Total of additional shares (shares)      : 80,793,711
Par value (baht per share)               : 1.00
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 09-Mar-2017
Allocated to                             : Existing common shareholders
    Type of allocated securities         : Warrants
    Number of allotted securities        : 80,793,711
(units)
    Reserved shares for the exercise of  : Common shares
convertible securities
    Number of additional shares (shares) : 80,793,711
 
    Ratio (Existing shares : Convertible : 4 : 1
 securities)
    Record date for the right to receive : 11-May-2017
 convertible securities
    Book closing date for collecting     : 12-May-2017
shareholders names under Section 225 of 
the Securities and Exchange Act
    Ex-rights date                       : 08-May-2017
    Offering price (baht per unit)       : 0.00
(Update)
    Offering date                        : From 19-Mar-2017 to 19-Mar-2017
    Description of warrants
        Name of warrant                  : Right to purchase ordinary shares of 
Siam Inter Multimedia Pubic Company Limited #4 ("warrants" or "SMM-W4")
        Exercise ratio (warrant : share) : 1 : 1
 
        Exercise price (baht per share)  : 1.50
        Term of warrants                 :
    Approximately 1 Year 5 months from the Issued Date
(19th May 2017 -19th October 2018)






______________________________________________________________________

Dividend consideration

Subject                                  : Omit dividend payment
Date of Board resolution                 : 09-Mar-2017
Omitted dividend payment from            :
    Operating period from 01-Jan-2016 to 31-Dec-2016
______________________________________________________________________

Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 09-Mar-2017
Meeting date                             : 27-Apr-2017
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 24-Mar-2017
meeting
Book closing date for collecting holders : 27-Mar-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 22-Mar-2017
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : at 10.00 a.m. at the Company meeting 
room 9th Fl. 459 Soi Ladprao 48, Samsen-Nork, Huay Kwang, Bangkok.
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