into related party transactions and to disclose information as prescribed in the Notification of the Stock Exchange of Thailand (SET) Re: Disclosure of Information and Other Acts of Listed Companies

”) would like to information the resolutions of the Board of Directors Meeting No. 18/2018 held on 15 October 2018 at 11.00 hrs. The Meeting approved the following key resolutions: 1. The Meeting approved

ทราบขอมูลภายในของบริษัทกอนการเปดเผยขอมูลตอสาธารณชน (“inside information”) เมื่อเขามาเปนกรรมการ ผูบริหารและผูสอบบัญชีของบริษัทที่ออกหลักทรัพยเสนอขาย ตอประชาชนแลวตองมีหนาที่รายงานการถือหลัก

100 – 500 MB. In this regard, the large projects in which the Company has recognized revenue in 2020 such as The New Parliament Project in Information and Communication Technology, The Purchasing and

” means a person who performs the duty of assisting decision making to invest or trade capital market product and could access information on investment by virtue of performing such duty, regardless by

market product and could access information on investment by virtue of performing such duty, regardless by whichever name of position of such person is called; 5 Amended by the Notification of the Capital

! ก!$Nก" @"6 ก!! 2-G '* ≤ 20% 20% - 50% 50% - 80% > 80% ": ก ! ก! ก!$Nก" @"6 ก!! Information Technology *$ Data Processing & Outsources Services 47N! Nกก! ก!$Nก" @"6 ก!!@"6 ก!! Oกก 20% NAV ! ก

COMPANY L... ADVANCED INFORMATION TECHNOLOGY PUBLIC... ADVANCED WIRELESS NETWORK COMPANY LIMI... AEON THANA SINSAP (THAILAND) PUBLIC CO... AERONAUTICAL RADIO OF THAILAND COMPANY... AFE COMPANY LIMITED

คอมพิวเตอร์และการป้องกันความเสียหาย (Physical Security)  4.   การรักษาความปลอดภัยข้อมูล ระบบคอมพิวเตอร์ และระบบเครือข่าย (Information and 

Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets, 2004 (collectively, “the Notifications on