News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 21-Dec-2018
Shareholder's meeting date               : 29-Mar-2019
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 14-Feb-2019
meeting
Ex-meeting date                          : 13-Feb-2019
Significant agenda item                  :
  - Capital increase
  - Acquisition and disposition of assets
  - Connected transaction
Venue of the meeting                     : 9th floor of Siam Inter Multimedia 
Public Company Limited No. 459 Soi Ladprao 48, Ladprao Road, Samsennok, Huai
Khwang Bangkok
______________________________________________________________________



Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 21-Dec-2018
Number of additional common shares       : 22,500,000,000
(shares)
Total of additional shares (shares)      : 22,500,000,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : Team A Holding Company Limited and/or
 Mr. Vonnarat Tangkaravakoon
    Number of allotted shares (shares)   : 21,500,000,000
    % of Paid Up Capital after capital   : 94.20
increase
    Subscription price (baht per share)  : 0.60
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : Mr. Rewin Pataibunlue
    Number of allotted shares (shares)   : 666,666,666
    % of Paid Up Capital after capital   : 2.92
increase
    Subscription price (baht per share)  : 0.60
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : Mr. Nattapong Sitavorarat
    Number of allotted shares (shares)   : 333,333,334
    % of Paid Up Capital after capital   : 1.46
increase
    Subscription price (baht per share)  : 0.60
    Total shares allocated to Private    : 22,500,000,000
Placement (Shares)
______________________________________________________________________

Tender Offer

Subject                                  : Tender offer
Listed company subject to tender offer   : SIAM INTER MULTIMEDIA PUBLIC COMPANY 
LIMITED (SMM)
Offeror (New)                            :
Team A Holding 2 Company Limited and / or the Shareholders of Team A Holding 2 
Company Limited
Tender offer                             : Not for delisting
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