Sangchayosawat Director 5. Mr. Chavin Kalayanamitr Director 6. Miss Daranee Phanklin Director 7. Mr. Paisal Tarasansombat Chairman of the Audit Committee 8. Mr. Danai Tangsriviriyakul Independent Director and
accordance with the Notifications on Acquisition or Disposal and the Notifications on Connected Transactions immediately upon entering into the transaction; (b) To appoint an independent financial advisor to
votes of shareholders attending the meeting and having the right to vote; and 3) appoint an independent financial advisor to provide opinion on the Entire Business Transfer Transaction and submit such
amounted of Baht 234,045.7 million, increased by Baht 934.2 million when compared at the end of the year 2017 or up to 0.4%. Core assets comprise loans to customers – net at 61.8% of total assets, followed
last year and profit of THB 290 million for the year 2018, an increase of 8.6% yoy. Excluding extraordinary items, the Company reported the core net profit of THB 153 million in 4Q18 (an increase of 76.3
เร็วสงูในพืน้ที่ห่างไกล และโครงการ Core and Access Switch for Core Network Replacement and SDN เป็นต้น จึงสง่ผลรายได้รวมสงูขึน้ ในขณะที่ค่าใช้จ่ายในการด าเนินงานรวมและก าไรสทุธิเพิ่มขึน้ในอตัราที่ใกล้
the Company, i.e. university business. After the disposal of its investment in NU, the Company would proceed with its strategies and policies to engage in the core business of media and content, in
March 31, 2020, the company and its subsidiaries had total assets in the amount of Baht 234,791.4 million, decreased by Baht 5,939.9 million or 2.5% from the end of the year 2019. Core assets comprise