July 14, 2017, at 4.30 p.m., which approved the capital increase of the Company by not more than THB 138,661,211,020, from the existing registered capital of THB 48,775,743,730, to the new registered
the other matters also being approved. Therefore, if any of such agenda items is rejected by the shareholders’ meeting, the other agenda items that have already been approved by the shareholders
the matters in agenda items 2 – 6 are related, the approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is rejected by the
Agreement. In this this connection, the Board of Directors’ Meeting has approved the Chief Executive Officer or the person authorized by the Chief Executive Officer to take any arrangements in connection with
onwards. In this regard, the Board of Directors by the Nomination and Remuneration Committee is in the process of nomination of a qualified and appropriate person to be a director for a vacant position. If
Baht and (2) borrowing costs capitalized as the costs of assets during the period totaling of 482 million Baht. Moreover, the Company approved the proposed investment by 2 new investors, namely Apollo
subsidiary) shareholders approved 1) the acquisition of Hello Bangkok L E D Company Limited (“Hello LED”) with a total investment of THB 1,950mn, 2) the issuance of newly issued shares through Private
on page 6). At the end of Mar-17, the new NBTC Act was approved by the National Legislative Assembly and is expected to be officially published on the Royal Gazette in due course. In addition, AIS has
% in 2Q16 and 3.04% in 1Q17. In April 2017, at the 2017 Annual General Meeting of Shareholders, the dividend payment was approved against the 2016 performance outcomes at THB 0.83 per share to 4,488 mn