Board of Directors has unanimously resolved approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2019, held on 8 March 2019, in order to

Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval in the Extraordinary General

report on conflict of interest on the issue under deliberation; (2) not allow the adviser, who has interest directly or indirectly in the deliberated issue, to participate in considering such issue. Clause

law and regulation, and information technology. Questions Yes No 7.3 Executives at all levels participate in risk management. 7.4 The company assesses the significance of risks by considering the

approve of ratification of acquisition of assets of land and building in IB Place Hatyai 4. Approved to set the record date to determine the shareholders’ entitlement to participate in the EGM No.1/2017 to

development and expenses related to the bidding of the projects for procuring electricity from renewable sources of the government sector. In first quarter of 2023, the Group were selected to participate in the

Expo online during the same period as the Commart event (which the company did not participate in during 2024). Revenue from the smartphone category, including Apple and Android, grew due to the

86 Krung Thai Fixed Income FIF Enhanced86 Not for Retail Investors ) 1 3 filing (bond issuance program) 1.2 credit rating investment grade credit rating . . 1 3 filing (bond issuance program) ( 2.2 1

workforce through a blend of skills and experience. In addition, staff development program will also be addressed to develop employees’ skills and capabilities. Third R – Renovate: Investment of over Baht

Bt33,822mn of cash CAPEX to enhance 4G capacity and increase fixed broadband last miles. Following the government’s announcement of tax incentive program, AIS recognized a YTD tax benefit in 3Q17 amounting