number of 321,262,086 shares at the par value of Baht 1 per share and approved to propose to the 2020 Annual General Meeting of Shareholders to consider approving the amendment to Clause 4 of the
, at the price of THB 7.80 per share. Today (6 October 2017), AWN has entered into the Share Tender Agreement with DTV, resulting in the Conditions in Clause 1.1 (4) being completed. 3. Approved the
different from the Opinion of the Board of Director in accordance with clause 7 -NIL- 12. Accuracy of Information The Company has disclosed complete and accurate information, not false, made another mistake
Audit Committee Members and/or Directors which is different from Opinion of the Board of Directors under Clause 8.: - None - Please be informed accordingly. Very truly yours, (Miss Supamas Trivisvavet
different from the opinion of the Board under Clause 9 All Audit Committee members of the Company have the same opinions as specified in the Board of Directors’ resolution above (unanimity) and no audit
benefits of the Company and the shareholders, under reasonable conditions. 11. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 9
and/or Directors with Different Opinion from the Board of Directors under Clause 8 above -None-
of the opinion that the acquisition of shares is reasonable and benefitting the Company and its shareholders in accordance with the reasons stipulated in Clause 9. Moreover, such Transaction will also
of the opinion that the acquisition of shares is reasonable and benefitting the Company and its shareholders in accordance with the reasons stipulated in Clause 9 . Moreover, such Transaction will also