รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/11 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of
considered as the disposition of assets category 1 - 4 under the Notification of the Capital Market Supervisory Board No. Tor Jor 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition
Pittayachai 4 Co., Ltd. 2. Entering into transactions in item 1 mentioned above is considered as assets acquisition and assets disposal in accordance with the Notification of the Capital Market Supervisory
Cables (OFC) of approximately 1,500,000 core kilometers. Such increase of the OFC will enhance an increase in the revenue obtained from the sale of FTTx service to be of approximately 550 subscribers per
of a purchase of ordinary shares in the Industrial Estate since the fourth quarter. The revenue from the sale of land, which is the company core business, is Baht 17.77 million. Comparing to the
cable networks as it aims to put emphasis on offering the FTTx service to replace the ADSL service. The company has more than 3 million core kilometers ready for its service offering. 2. Net profit In
international market especially from USA and Japan that require premium products. 2 Aeroklas’s revenue from sale expands from domestic and international market due to marketing of core products and new product
184.1million, a decrease of Baht 8.21million or equal to approx. 4.27% yoy; whereas, core revenue fromFerry service was Baht 161.35 million, 87% of total revenue which decrease of Baht 6.61 million, or equal to
* !)QO*! Return on Equity (ROE) "P%#$C 2% (C#$'M$"P%#$C 19-56% .')O% "O*! '# SET ! adjusted ROE C -4% (C#$'M$"P%#$C 11-44% "%OQ &P*!#" ADB f'% "O% ." ' SET % #$̀ core .' non-core business !O* !K!#()*"#"(P
. Transaction Date Month Year: January 1, 2020 - December 31, 2020 1 year period 2. Party Concerned: Tiger Distribution and Logistics Co., Ltd that has registered capital amount of Baht 20,000,000. Its core