of XD is on May 7, 2019 - Dividend will be paid on May 24, 2019 Agenda 4 To approve the appointment of the Company’s external auditor and the fee 2019. Agenda 5 To approve the re-appointment of

details which related to the Group are the subsidiary will be exempted for the installment of the license fee including a subsidy for the network rental expenditures in accordance with a national commercial

2016 will be realized quarterly from 1Q17 to 4Q20 (see more details on MD&A 4Q16). Financial position Comparing with 4Q16, as of 1Q17, AIS had total assets of Bt279,147mn slightly increasing 1.3% mainly

: 1. Approved the appointment of the Audit Committee Members for the year ended February 28, 2018. The Audit Committee Members will consist of the following persons: (1) Mr. Noppun Muangkote (2) Mr. Dej

223 Moo 15, Hua Na Kham, Yang Talat, Kalasin, 46120. VON operates a 1,267 megawatt solar power plant and holds 99.99% in V Solar. The conditions, to which were agreed and sign, are that the Company will

Kham, Yang Talat, Kalasin, 46120. VON operates a 1,267 megawatt solar power plant and holds 99.99% in V Solar. The conditions, to which were agreed and sign, are that the Company will have to purchase V

which will be paid within August 15, 2017. 5. The Company’s Shareholding Proportion: Before the disposal; After the disposal; 40.51 percent 20.51 percent 6. Objectives of the Disposition: To use the

will be made through (1) the acquisition of 25,000 ordinary shares in Aukkarawat from the existing shareholders, equivalent to 50 percent of the registered capital of Aukkarawat, at the purchase price of

organization as informed in the previous quarter. Eureka Design PLC is now operating in sales and design work for all products and its subsidiary concentrates on manufacturing and procurement. That will result

from the existing businesses amounted to Baht 6.56 million. However, the repayment of long-term borrowings for solar energy will commence on July 2017, so interest of new business will be reduced from Q3