1600 / 046 / 2002 -TRANSLATION- No. 10000/016/2018 February 28, 2018 Subject : Notification of the resolution of the Board of Directors’ meeting regarding the dividend payment, the proposed initial

2019 dividend payment of THB 1.0 per share paid from net profit, equal to 93% dividend payout ratio. *Net Profit = Net Profit attributable to owners of the parent Financial Performance for Q4’19 and FY19

, AIS delivered a 4.1% core service revenue growth with 43.7% normalized EBITDA margin and has announced an interim dividend of Bt3. 78/ share, following minimum 70% payout ratio. The guidance for the

Operation and a 131.5% increase of Other Income from Dividend received of Glow IPP amounted of Baht 50.0 million. In 1H2018, Profit attributable to Owners of the Parent was Baht 1,012.1 million, a 4.0

the amount equivalent to the amount of the dividend paid per share should GLOW pay the dividend prior to the fulfilment of the conditions precedent). In this regard, the Company has entered into the

สถาน (TURKMENISTAN) โตเกเลา (TOKELAU) โตโก (TOGO) ไต้หวัน (TAIWAN, PROVINCE OF CHINA) ทาจิกิสถาน (TAJIKISTAN) แทนซาเนีย (TANZANIA, UNITED REPUBLIC OF) นครรัฐวาติกัน (HOLY SEE (VATICAN CITY STATE

Thanachart Bank 999,575 4.97 734,561 5.24 693,929 5.43 United Overseas Bank 566,212 2.82 465,411 3.25 404,342 3.16 CIMB Thai 385,109 1.92 199,132 1.42 222,002 1.74 Kiatnakin Bank 299,216 1.49 172,661 1.23

6 Offer Price Original The Offer Price is THB 91.9906 (Ninety-one point nine nine zero six Baht) per share (the “Offer Price”), which will be reduced by an amount of dividend to be received by the

efficiency programs. Cash CAPEX is expected to slow down YoY to a range of Bt35-38bn and will be spent mainly on 4G network and fixed broadband expansion in last miles. We maintain the dividend policy to pay

from the difference between the advance payment due to the front-loaded AP (cash revenue) and the levelized AP (accounting revenue). 3  In 2Q2019, the AGM approved dividend payment from the 2018