Committee THB 20,000 / attendance / person THB 20,000 / attendance / person The Executive Committee None None 1.2 Directors’ bonus in the amount of not exceeding THB 3.71 million or equivalent to 0.5 percent
business under the Entire Business Transfer Agreement, nor shall there be any legal actions or proceedings by any person to challenge the execution of the transaction as indicated in the Entire Business
additional director from six directors to seven directors, which is a director as nominated by SUTGH (Profile and working experience of the nominated person is as prescribed in (Attachment 5)). Therefore
Scheme, Link Capital I will become a juristic person with the same majority shareholders as the Company, i.e. KG and the SSG Group. 5) Scope of Interests 5.1) Directors Having Interests in the Transactions
which is enable at eye level and target on people in business center area. The Company was granted the rights of management consisting of (1) advertising on pillars under BTS station in which the Company
supporting future business expansion domestically and internationally as well as for the purposes of overall competitiveness in financial management accordingly. The Company will remain as the major and
the January 2019. In this regard, the Board of Directors has authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or the Chief Executive
relied on to manage a company whose shares are publicly held in accordance with the relevant laws on securities and exchange or the Securities and Exchange Commission’s regulations; ii) not be a person who
Court. In this regard, the Company’s management believes that such events will not adversely have any significant impact on the Company because the management is confident that the Company and the Parent
business growth, while decreasing -0.5% QoQ from higher SG&A. EBITDA margin improved to 54% from continual focus in profitable revenue, cost management, and improved device margin. AIS reported a net profit