information for consideration. The documents should be delivered before the meeting date at least as minimum requirement period by the regulations. 13.5 The company provides minutes of board of directors
such resolution and enclose a copy of the minutes of the shareholders’ meeting in respect of such resolution of approval within the business day following the date on which the shareholders’ meeting
revenue excluding inbound international roaming and interconnect revenues divided by average of subscriber at the beginning and ending period MOU Number of billed outgoing minutes generated from voice call
the Minutes of the 2019 Annual General Meeting of Shareholders Agenda Item 2 To consider approving the disposal of investment in SUT Global Co., Ltd. to Mr. Suparuek Na Songkhla, Mr. Inthidej Pala-in
authorized to have the power to consider and determine conditions and details pertaining to such capital increase, including changes in language or wording in the documents, minutes of the shareholders
, minutes of the shareholders’ meeting, the memorandum of association, and/or application and/or any other actions necessary to comply with instruction of the registrar during the registration process for the