income and the compensation from the cancellation of the agreement) divided by ASK. Cost per ASK (CASK) : The sum of operating cost, sale expenses, service expenses and the remuneration of the executives

payment to shareholders. This was offset by dividend received from investment in associates and other investments during the period. 20 ASIA’S BOUTIQUE AIRLINE  Reimbursable maintenance expense decreased

capital reserve for share-based payment transactions 9,319.5 9,319.5 - Treasury stocks (491.6) (366.8) (124.8) Other components of shareholders' equity 20,036.0 19,836.7 199.3 Retained earnings 535.8 32.6

ordinary shares and capital reserve for share-based payment transactions 9,319.5 9,319.5 - Treasury stocks (491.6) (366.8) (124.8) Other components of shareholders' equity 20,036.0 19,836.7 199.3 Retained

for directors and executives: explain the following matters: (1) money remuneration (a) disclose the remunerations only in the capacity of directorship, both from the Company and the subsidiaries, for

Independent Financial Advisor (IFA) in order to give opinion on the company entering into the disposition transaction of the land to the connected party. Remuneration policy : Determine the compensation from

the company entering into the disposition transaction of the land to the connected party. Remuneration policy : Determine the compensation from the land appraisal price of the property appraiser and the

which operate in February 10, 2018 (last year has expense from registering the company only), In addition, the Group have adjusted employee and management remuneration as usual every year. As a result

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

be entitled to receive not less than 400 days’ compensation, compared to 300 days previously Revenue Breakdown Revenue growth YoY Sim&Device Sale IC&TOT Partnership Fixed Broadband Mobile business