, Clause 38, Clause 43(3), and Clause 44 of the Notification of the Capital Market Supervisory Board No. Tor Thor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems and

reallocated between device sales and service revenue weighted by fair market values of the handset price and full-contract price plan. As a result, device sales would increase, and service revenue would

previously recognized as handset loss will be reallocated between device sales and service revenue weighted by fair market values of the handset price and full-contract price plan. As a result, device sales

considered a connected transaction according to the Notifications of Capital Market Supervisory Board No. TorJor. 21/2551 Re: Rules on Connected Transactions which needs the board of directors' approval and

(under a Co-Management Contract pursuant to the SEC Notification : Approval of Co-Management Contract of a Securities Company No. Or Thor/Nor 9/2541), be approved. (See Attachment 1) 7. That the TRIS

2019 (under a Co-Management Contract pursuant to the SEC Notification : Approval of Co- Management Contract of a Securities Company No. Or Thor/Nor 9/2541), be approved. (See Attachment 1) 3. That the

1,491,240 Baht per month. 5. Method use in calculation of value: The rental rate base on the fair market value that valuation by The Valuation & Consultants Co., Ltd. Assessor : The Valuation & Consultants Co

monthly rental at 430,000 Baht per month. 5. Method use in calculation of value: The rental rate base on the fair market value that valuation by The Valuation & Consultants Co., Ltd. Assessor : The

life plan, which effective from May 15, 2018 onward. 2. The Board of Directors had approved the related transactions as following detail; 2.1 Disposal on fixed asset 1st transaction Partners of Contract

average selling price of wheat flour and wheat bran decreased by 3.5% and 18.5%. Because in the past the market has increased the price competition. In addition, customers negotiate the price by referring