traded company pursuant to chapter 3/1 Paid up Capital Reporting Audit Committee (Section 89/25/133) Audit Committee (Section 89/25) Complaint Handling Venture Capital Fund License Activation Fees
significant changes Outstanding by Quarter Change Q4 – 22 Q4 – 21 Q4 – 22 VS Q4 – 21 (MB) (MB) % Issued and fully paid-up 1,333.1 1,031.6 299.5 29.0 Share premium 603.0 303.4 299.6 98.7 Appropriated-statutory
flow for 1Q23 was at Bt7,667mn (OCF less CAPEX, spectrum license and lease liabilities paid). In total, net cash increased by Bt3,474mn resulting in outstanding cash of Bt12,488mn at the end of Mar-23
resolution of the increase of registered capital of CCPH, the Company’s subsidiary in which the Company directly holds 100% of the total issued shares, from the current paid-up capital of PHP 212,712,000 or
x Total issued and paid-up shares) + (Right Offering price x Total newly issued shares) Total issued and paid-up shares + Total newly issued shares http://www.setsmart.com)/ 4/7 เลขท่ี 1 อาคาร ทีพี
unit allotment of each fund raising including the price, the offering period, and the offering conditions; The terms “unit”, “major investor”, “trust manager”, “paid-up capital”, “infrastructure business
or controlling interest-holder. B. Compensation 1. Provide information about the remuneration paid to the issuer’s directors and senior managements that could have a material impact on the issuer’s
be paid in each time). Details of which are as follows: 11 Position Remuneration Unit 2020 (Proposed) 2019 Chairman of the Board of Directors 400,000 400,000 (Baht/Person/Year) Chairman of the Audit
and paid-up shares) + (Right Offering price x Total newly issued shares) Total issued and paid-up shares + Total newly issued shares In addition, in the case that on the date the newly issued shares
August 31, 2017 – September 20, 2017 equal to THB 1.25 per share (source: SETSMART from www.setsmart.com)). The fully diluted price is calculated by: (Market price x Total issued and paid-up shares