/2018 December 19, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 8/2018 Attn.: President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on Acquisition of
Limited. Nava Nakorn Public Company Limited (the “Company”) held the Board of Directors’ Meeting No. 8/2019 on September 26,2019. The Meeting resolved to approve the acquisition shares of Taitanan Company
maintained its growth momentum. Similarly, Thailand’s major economic indicators continued to exhibit growth, as evidenced by brighter exports, government spending and private spending on certain items of
. On fixed broadband business, AIS Fibre expanded coverage to 50 key cities with a focus on quality. In 2017, AIS continued to focus on subscriber acquisition and recorded 521,200 subscribers at year end
Limited (the “Company”) submitted its separate financial statement and its consolidated financial statement for the year of 2017 ended on 31 December 2017 which were audited by the auditor. The Company
determined. 4. Indicate if the proceeds have been or will be used to acquire assets from related parties, and whether the acquisition will be transacted on an arm’s length basis. 5. If the proceeds may or will
undertake securities business in the category of private fund management, who is authorized by such securities company to make investment decisions to acquire benefits from securities or other assets on
securities company to make investment decisions to acquire benefits from securities or other assets on behalf of the customers; “Financial institution” means any financial institution under the laws governing
% of the ordinary shares in Glamford Investments sp. z o.o. The purpose of Glamford acquisition is to invest in leasehold rights to carry on the hotel business overseas. 18 January 2019: Signing of the