in the account and according to the Public Act 115. Agenda 5 Approve to write off accumulated loss by using the premium on share. Opinion of the Board of Directors See as appropriate for the

Sincerely, Mr. Soontorn Dentham Chief Executive Officer siriporn Placed Image

profit margin from 16.03% in 2017 to 24.75% in 2018. Please be informed accordingly, Yours Sincerely, Mr. Soontorn Dentham Chief Executive Officer Siriporn Placed Image

information and acquiring assets of victims by claiming that they were agents of a securities companies which was not true, (2) building corporate image by using name similar to a bank?s initial which in fact

30 มิถุนายน 2563 http://pdi.intranet/SiteDirectory/it/Image%20Gallery/image/logo2013.jpg 1 | บริษัท ผาแดงอินดัสทรี จำกัด (มหาชน) และบริษัทย่อย ที่ ผดม/กท-BS-038/2563 11 สิงหาคม 2563 เรื่อง คำอธิบายและ

share. 2. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in

acquisition of shares from the existing shareholder (the “Share Acquisition Transaction”). Details of the Share Acquisition Transaction are as follows: 1. Subscription of 805,264 newly issued ordinary shares of

registered capital of THB 217,155,228 to THB 180,970,466.50 by canceling the Company’s 144,739,046 authorized but unissued shares, with a par value of THB 0.25 per share. 2. Approved to propose to the

ratio of 3:1. The exercising right is 1 warrant to 1 ordinary share. Due to the level of volatility in the market, the company will inform of the price prior to April 30, 2020 through the Stock Exchange

guidance of +7-8% YoY. In 1Q18, AIS spent Bt6.5bn of CAPEX to deliver quality 4G network and has been active in reinforcing brand image especially via online media. As a result, mobile business grew 3.1% YoY