SET Announcements

Determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2022, the issuance and offering of newly issued ordinary shares (Rights Offering), the issuance and offering of WAVE-W3 (Edit)

Notification of appointment of new directors instead of the resigned director

Determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2022, the issuance and offering of newly issued ordinary shares (Rights Offering), the issuance and offering of WAVE-W3

Report on the results of the Exercise of WAVE-W2 (F53-5)

Decreasing of the company's paid-up capital of WAVE

The registration of the increase of the registered capital under the general mandate scheme and the amendment of Clause 4. of the Memorandum of Association to be in line with the increase of the registered capital

The registration of the reduction of the registered capital by reducing a par value to compensate the accumulated loss of the Company, the change in paid-up capital and the amendment of Clause 4.

Notification of the Exercise Right of Warrant of Wave Entertainment Public Company Limited ("WAVE-W2") No. 7

Information and plan report in resolving "C" sign of WAVE

Notification convening date of the Electronic Public Presentation (E-Meeting)

Financial Performance Quarter 1 (F45) (Reviewed)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022

Financial Statement Quarter 1/2022 (Reviewed)

The registration of capital reduction and the amendment of Clause 4. of the Memorandum of Association to be in line with the reduction of the registered capital

Shareholders meeting's resolution

Determination of date of the 2022 AGM of Shareholders, the non-payment of dividend for the year 2021, the capital reduction to compensate the accumulated losses and the capital increase under the general mandate scheme (Additional meeting format)

Dissemination of Invitation to the Annual General Meeting of Shareholders for the year 2022 (No. 29/2022) Edit

Report on the results of the Exercise of WAVE-W2 (F53-5)

Dissemination of Invitation to the Annual General Meeting of Shareholders for the year 2022 (No. 29/2022)

Information and plan report in resolving "C" sign of WAVE