, the Board of Directors has requested Mr. Uchai Vilailerstpoca, a conflict director to leave the meeting and have no right to vote in this agenda. The Board of Directors has carefully considered the

. This budgeted CAPEX is mainly for 4G capacity expansion incorporating our plan to ensure 5G-compatible architecture and our focus to carefully balancing investment with return. Dividend policy at minimum

resolution of the Board of Directors’ Meeting No. 1/2020, held on 6 January 2020, has carefully considered this transaction, by considering the conditions of the transaction, the appropriateness of the sale

million comparing to the net profit of Baht 1 million and Baht 50 million, respectively, in the same period last year. During this pandemic period, the Company has carefully managed the situation in all

of Directors on the entering into the transaction The resolution of the Board of Directors’ Meeting No. 5/2020, held on 16 June 2020, has carefully considered this transaction, by considering the

assign any person to sign on the document using the following statements and forms: “ REIT manager has reviewed the information in this annual registration statement carefully, REIT manager hereby

thoroughly economic growth can spread to all sectors. However, given commercial banks’ relatively high capital base in combination with consistent increases in provisioning reserves, the commercial banking

developed customer- relation management process to systematically and thoroughly identify, analyze and develop marketing strategies over approximately 220,000 shops nationwide domestically with 31

to enter into the transaction The Board of Directors’ meeting of the Company has thoroughly considered and opined that the Rules on the License Return allows the Spring to return the License and

a certified public auditor and opinion of an independent financial advisor that the projections have been carefully prepared -None- 15. Pending material lawsuits or claims As of 31 December 2017, The