opportunities abroad beyond Hong Kong, with plans to sign contracts with franchisees in CLMV countries to open After You dessert cafe in order to diversify risk of relying solely on domestic income and to create
authorized directors who can sign to bind the Company, as nominated by SUTGH; (5) The Office of Securities and Exchange Commission (the “SEC”) approves the offering of newly issued ordinary shares on a Private
appoint one new director, and the amendment of the name and number of authorized directors who can sign to bind the Company, as nominated by SUTGH from 2 authorized directors, Mr. Surachet Chaipattamanont
transfer, on May 10, 2018; (4) The Company’s Shareholders’ Meeting approves to appoint one new director, and the amendment of the name and number of authorized directors who can sign to bind the Company, as
the previous year. 2017 was a year of record high revenue and profitability. The growth drivers include: 1. The consolidation of financial statements with two outdoor media operators, Multi Sign and
in FY22 1. In Feb-22, AIS announced the Joint Development Agreement (“JDA”) with Gulf Energy Development Plc. (“Gulf”) and Singapore Telecommunications Limited (“Singtel”) to jointly establish a data
for 5MHz for telecommunications service from National Telecom Public Company Limited (“NT”). The total spectrum value is THB 14,866 million whereby AWN shall make a spectrum transfer payment to NT and
Vitnalakorn) Authorized to sign on behalf of the Company Corporate Secretarial: 02-793-3927 Formatted: Font color: Text 2 Information Memorandumon the Rectification of Connected Transactions in Providing the
accordingly. Yours Sincerely, Global Service Center Public Company Limited (Mr. Anuchai Vitnalakorn) Authorized to sign on behalf of the Company Corporate Secretarial: 02-793-3927 Information Memorandum on the
cease to be a subsidiary of the Company. The Company will sign the share purchase agreement for the Shares of WPS and/or other related agreements and will transfer the Shares of WPS to the Purchaser