director of the Company which has submitted the resignation letter from his position as the director of the Company, effective form June 12, 2018 onwards due to his personal reason. 11. Approved that the

2017/18 17 MAY 2018 FINANCIAL POSITION ASSETS ASSETS BREAKDOWN 31 MARCH 2017 31 MARCH 2018 (Restated) (THB mn) % out of total (THB mn) % out of total Cash & cash equivalents and short-term investments

last year and able to maintain its No. 1 position in the online top up machine business, both in terms of number of kiosks and total usage amount. The Company's strategy continues to focus on the

: Name/Position (at least CEO or equivalent): ___________________________________ Email address: ___________________________________________________________ Tel No.: _____________________________ Fax No

resolution of the Annual General Shareholders Meeting for the year 2019 on 23 April 2 0 1 9 had approved the dividend payment of 0.47 Baht per share (Dividend for the year 2018 was 0.47 Baht per share) or

contact person at the CIS Operator: Name/Position (at least CEO or equivalent): ___________________________________ Email address: ___________________________________________________________ Tel No

resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved

resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved

resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved

approved to propose to the 2020 Annual General Meeting of Shareholders to consider approving the appointment of Mr. Suttichai Bunnag to take a position of Independent director and member of the Audit