ที่ ITV / 2545 - Translation - AIS-CP 013/2017 6 October 2017 Subject: Resolutions of the Board of Directors Meeting on the Offer to Tender the Entire Ordinary Shares of CS LOXINFO Public Company

electricity, water supply, communication and fire extinguishing system. Additionally, the decoration of the entire park has been partly designed and decorated. There are also parts which require further

electricity, water supply, communication and fire extinguishing system. Additionally, the decoration of the entire park has been partly designed and decorated. There are also parts which require further

for new employees; employees annually sign for acknowledgment of the rules and penalties; the code of conduct is publicized for employees and outsiders. 1.3 There are procedures to monitor and assess

derivatives exchange for the acknowledgment of members or involved persons of the derivatives exchange. Clause 17 Derivatives exchanges shall establish adequate measures to prevent directors, executives, sub

Vanachai Wood Smith Co., Ltd. There is an agreement to increase the capital not more than 1,400,000 shares, and the company will invest in newly-issued ordinary shares in entire 1,400,000 shares at 10.00

the waste management innovation account and goodwill arising from the entire business transfer of Baht 502.48 million (as included in the intangible assets) and 155.19 million, respectively and the

. This measurement was done by the independent appraiser and completed during . Net fair values of identifiable assets and liabilities of the entire three subsidiaries differed from the cost of investment

and fire extinguishing system. Additionally, the decoration of the entire park has been partly designed and decorated. There are also parts which require further construction due to an increase in

Bt309mn (see significant event). As a result, net profit was Bt7,469mn, +14% YoY and +3.5% QoQ. Significant Events 1. On 2 nd October 2017, AIS submitted an intention to acquire the entire stake, upon