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to AIS in supporting business expansion and long term growth as specified in section 8 10. Opinion of the Audit Committee and/or directors of the Company which is different from those of the Board of
Company which is different from the opinion of the Board of Directors The member of audit committee, Mr. Pacharasut Sujarittanonta, and other director of the Company has no different opinion from the Board
the director of the company and member of the Audit Committee To Director and Manager The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 3/2019 of
November 12, 2019 Subject: Notification of the Resolution of the Board of Directors Meeting Re: the Investment in N.E.X.T Company Limited To: President Stock Exchange of Thailand Enclosure: Information
conjunction with Clause 11 and Clause 12 of the Notification of the Capital Market Supervisory Board No. Tor Thor. 32/2559 Re: Rules, Conditions, and Procedures for Operation of Securities Clearing Houses and