agenda for the AGM 2018: Agenda 1 To consider and certify the minutes of the Annual General Meeting of Shareholders for the Year 2017 Agenda 2 To acknowledge the Company’s operating results for the year
for Friday, May 3, 2019. 8. To set the meeting agenda for the 50th shareholders’ general meeting as follows : Agenda 1 Endorsement of the minutes of the 49th General Meeting of Shareholders, held on
Directors will propose the EGM 1/2019 for further acknowledgment. The agenda for the EGM 1/2019 is as follows: Agenda 1 To consider and certify the Minutes of the Annual General Meeting of Shareholders 2019
: Agenda 1 Endorsement of the minutes of the 50th General Meeting of Shareholders, held on April 22, 2019 Agenda 2 Approval of the change of the company’s land purchaser from Saha Pathana Inter-Holding Plc
out the area. The group also have ticket counter, food and beverage area clean with antibiotic agent every 60 minutes. The park seating also provides sufficient distancing and finally all the equipment
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
Extraordinary General Meeting of Shareholders No. 1/2017 to consider the following agenda: 1) To certify the Minutes of the Annual General Shareholders' Meeting No. 1/2017. 2) To consider and approve the