purpose Ordinary Preferred 460,000,000 1.00 - 460,000,000 of utilizing proceeds General mandate Ordinary Preferred - - - - - - 2. Allotment of the newly issued ordinary shares The meeting of the Board of
(shares) Par value (Baht/share) Total (Baht) Specifying the purpose Ordinary Preferred 460,000,000 1.00 - 460,000,000 of utilizing proceeds General mandate Ordinary Preferred - - - - - - 2. Allotment of
, passbooks and postal stamps. These products are manufactured using advanced printing and anti-counterfeiting technologies. 5 2. Revenue from plastic cards Plastic cards consist of ATM cards, debit cards
, coupons, cash, passbooks and postal stamps. These products are manufactured using advanced printing and anti-counterfeiting technologies. 5 2. Revenue from plastic cards Plastic cards consist of ATM cards
stamps. These products are manufactured using advanced printing and anti-counterfeiting technologies. 2. Revenue from plastic cards Plastic cards consist of ATM cards, debit cards, credit cards, EMV chip
in the account and according to the Public Act 115. Agenda 5 Approve to write off accumulated loss by using the premium on share. Opinion of the Board of Directors See as appropriate for the
5.7% YoY, mainly from a decrease of mobile top-up value according to the customer’s behavior that prefer using data package top-up, the marketing campaigns to promote SIM card sales, and Post-paid and e
better tracking and utilizing of this investment. 12. The Audit Committee‟ opinion. None. (2) Investment in McTRIC Public Company Limited (“McTRIC”) 1.Invested company McTRIC Public Company Limited
13,910,000 Baht 7 Objectives and plans for utilizing proceeds received Proceed from the disposition will utilize for repaying Promissory Notes amount 214,000,000 Baht maturity date on June 30,2019,pursuant to