in maintaining strong financial health and flexibility to pursue future growth . Our dividend policy is to pay a minimum 70% of net profit . By preserving cash flow, we ensure that we have the

shareholders. We place importance on maintaining strong financial health and flexibility to pursue future growth. Our dividend policy is to pay a minimum of 70% of net profit. By preserving cash flow, we ensure

while delivering returns to shareholders. We place importance on maintaining strong financial health and flexibility to pursue future growth. Our dividend policy is to pay a minimum of 70% of net profit

. Mr. Kamphol Panyakomes Independent Director and Chairman of the Audit Committee - - - 971,537 0.15 7. Mr. Pramin Panthaweesak Independent Director and Member of the Audit Committee - - - 814,000 0.12 8

disclose information and get approval from the shareholders. The audit committee shall appoint independent financial advisor within August 2017 to provide an opinion regarding the reasonable and fairness of

directors and three of which are independent directors/audit committee members. Therefore, Silom Road Limited is a juristic person to be nominated as a controlling person of the Company and regarded as a

/audit committee members. Therefore, Silom Road Limited is a juristic person to be nominated as a controlling person of the Company and regarded as a connected person of the Company. Mr. Viroj

KEWKACHA Director 6. MISS AMPONSRI KEWKACHA Director 7. MR. SOMPAS NILPHAN Independent Director/ Chairman of the Nominating Committee 8. MR. DEJ NAMSIRIKUL Independent Director 9. MR. SUMATE SANGSIRI

No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on...

major shareholder of the Company on 7 and 21 March 2019. Additionally, on 20 March 2019, the Executive Committee has approved the company’sinvestment in promissory notesof ACAP. The transaction is