) (109.94) 4. SIGNIFICANT EVENTS The Board of Director’s meeting No. 9/2019 held on 14 August 2019 had a resolution on the interim dividend payment, based on the operating results of six months end at 30

of Shareholders to omit dividend payment for the year 2019 since the Company had operating losses 5. Propose to the 2020 Annual General Meeting of Shareholders to re-elect 4 directors who shall retire

YEAR 2019 3 4. SIGNIFICANT EVENTS (Cont.) As of 14 August 2019, the Board of Director’s meeting No. 9/2019 had a resolution on the interim dividend payment, based on the operating results of six months

(5.5% of revenue from 10.5% in 2016). Network OPEX was flat QoQ but increased 99% YoY mainly from 4G expansion and addition of TOT partnership payment. EBITDA margin improved to 44.6% from 36.4% in 4Q16

Page 1 of 11 No. RJH – SET 4/2018 26 February 2018 Subject : Resolutions of the Board of Directors’ Meeting on acquisition of additional shares in the subsidiaries, dividend payment, and schedule of

margin decreased 5% from Q1/2018, because of the growth rate of natural gas price and the rise in finance cost from interest payment and short-term loan financing fee related to the acquisition of GLOW

34 million. The allowance for doubtful accounts policy, the Company and subsidiary assess primarily on analysis of payment histories and future expectations of customer payments. At end of the year

transaction received x 100 Total assets of the Company 80 x 100 1,487.73 5.38 % 6 Basis Formula Calculation Size 4. Value of equity shares issued for payment of assets Equity shares issued for payment of assets

climbing to 1. 7mn. The mobile money platform under a joint venture, Rabbit LINE Pay, expanded its payment coverage to the sky train mass transit and grew monthly active users to 850,000. The enterprise

proportions of the benefit that sukuk holders will receive; (c) means, period, and place for the payment of sukuk; (d) redemption and return of investment prior to the expiration of sukuk including the case