secured property in a bankruptcy case of a Bank’s debtor in which the Legal Execution Department demanded for the different amount between the first and final bidding. The legal process has concluded and

Summary Mobile Business: In 2023, AIS concluded the year with a mobile subscriber base of 44.6 million, a reduction of 1.4 million numbers mainly from a decrease in Prepaid customers by 1.5 million

. Resolved to propose to the general meeting of shareholders to ratify the determination and payment of director’s remuneration for the year 2018 details as mentioned below. Any directors holding executive

Directors Meeting No.11/2019 held on November 11, 2019 at 13.00 has resolved to approve the investment in the business of in-store audio advertising media (Smart-radio) and event and concert organizing, by

Board of Directors Meeting No.11/2019 held on November 11, 2019 at 13.00 has resolved to approve the investment in the business of in-store audio advertising media (Smart-radio) and event and concert

Board of Directors No. 12/2017 of the Company held on 26 February 2018, has resolved significant matters as follows: Reference is made to the Clarification Letter regarding the Board of Directors’ opinion

the value of the purchased assets Therefore, the meeting of the Board of Directors resolved to the transaction In addition, the Board of Directors has an additional opinion that In presenting

meeting of the Board of Directors of the Company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of Negro PH Solar Inc. (“NPSI”), in the Philippines, which is the solar

Characteristics of the Transactions and Value of the Transactions The meeting of LPH Board of Directors No.4/2017 held on August 11, 2017 resolved to propose to the Extraordinary Shareholders Meeting (“Shareholders

Commerce on January 11, 2016. Now, we wish to inform that the Meeting of the Company’s Board of Directors No. 6/2017 held on October 5, 2017, resolved for investment of subsidiary or VIC according to