Exchange Commission No. Kor Thor. 21/2563 Re: Determination of Types of Operation of Person Approved to Participate in Regulatory Sandbox to Experiment and Develop Innovation in Support of Service Provision
shares. Agenda 5 To consider and approve an appointment of the persons who will be an additional directors of the Company 5 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1
. Administrative expenses Administrative expenses in Q3–2020 increased from Q2–2020 and Q3–2019 according to the increased in results of operations. In addition, in Q3–2020, the provision for doubtful accounts for
take control over appointment or removal from office of a director of such company; (c) a person who by behavior can take control over a person responsible for policy making, management or operation of
Limited), the appointment of the independent financial advisor, the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2019, and the determination of the date on which the
period of YE 2017 is THB 1,261 million increasing by 320% from last year (YE2016: 300 million). Such provision for impairment is based on the conservative concept. If the company is able to solve the
to The Company 48.29 43.84 10% 224.70 109.75 105% * Non-cash items included depreciation as well as accounting adjustment (ie provision of staff benefit and SW income) Page 2 of 4 outside checkup
Notification on the Resolution of the Board of Directors' Meeting about the Disposal of Assets of the Company and its Subsidiaries, Appointment of New Director, Resignation of the Company Secretary and