-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

interest of the connected persons to enter to the connected transaction. This transaction is considered as the connected transaction regarding the receipt of financial assistance pursuant to the Notification

% 2 from 4.0% at the end of 2019 from asset quality management and also partly impacted by the current staging suspension for loans under financial assistance under the Bank of Thailand measures. 1

1,500 million during 2016-2018 to improve workplace, production facilities and machinery, and work processes including production processes based on breakthrough technology, advanced R&D tools, and a

digitalizing channels and operational processes to gain fair market share and expand our scale in respective businesses.  Mobile revenue to gradually rebound –AIS aims to lead with 5G service emphasizing on

and enhancing retention program as well as digitalizing channels and operational processes to gain fair market share and expand our scale in respective businesses.  Mobile revenue to continue under

processes to gain fair market share and expand our scale in respective businesses . • Mobile revenue to continue under pressure: Albeit weak consumer spending, AIS aims to lead with 5G service emphasizing on

work processes, including production, service, and safety. To meet these evolving needs, AIS has elevated its level of strategic collaboration with clients and partners to develop specific solutions

healthy environment, performance appraisal, layoffs and retirement processes. In addition, the Company also supports various social projects through AEON Thailand Foundation with the following objectives: 1

appraisal, layoffs and retirement processes. In addition, the Company also supports various social projects through AEON Thailand Foundation with the following objectives: 1. Promote and support forest