of Shareholders to consider and approve: 1. To pay the monthly remuneration to the Board of Directors for the year 2018 as follows: Chairman of the Board of Directors 70,000 Baht/month Vice Chairman
, the administrative expense increased mainly because of the business of billboard rental service invested by the Company during the end of the previous year. Remuneration of Directors and Executives In
. Amponsri Kewkacha and Mr. Litti Kewkacha jointly signed together with Company’s seal duly affixed. 6. To propose to the Annual General Meeting of Shareholders to consider and approve Directors’ Remuneration
February 2020. The Office of National Broadcasting and Telecommunications Commission (NBTC) officially announced that AWN won the following spectrum; Spectrum license Bandwidth Final price (Bt mn) (Excludes
final dividend of THB 805m in Q2/19. For the year 2017 the company paid full dividends of THB 1,610m (THB 2.00/share). An interim dividend paid of THB 805m in Q4/17 and the final dividend of THB 805m in
interim dividend paid of THB 805 million in Q4/16 and the final dividend of THB 805 million in Q2/17. For the year 2015 the company paid full dividends of THB 1,610 million (THB 2.00/share). An interim
taking advantage of others; (3) I was sentenced to imprisonment by the court’s final judgment for the commission of any of the following public offences, regardless of whether the imprisonment was
. Resolved to propose to the general meeting of shareholders to ratify the determination and payment of director’s remuneration for the year 2018 details as mentioned below. Any directors holding executive
directors of the Company for another term. 6. Approved to propose the Shareholders’ Meeting for consideration of approval for the remuneration of the Board of Directors for the year 2020, shall not be
the board of directors of the Company for another term. 6. Approved to propose the Shareholders’ Meeting for consideration of approval for the remuneration of the Board of Directors for the year 2020