resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders to be held on April 20, 2018 consider granting approval for the Company to execute the Agreement for Engagement of CH

Stock Exchange of Thailand Reference: Letter No. OP. 435/ 2019 dated 12 December 2019 on the entering into the Conditional Share Purchase Agreement for the acquisition of a majority shareholding in PT

3.56% to 4.61%, the earnings per share was increased from 1.13 Baht to 1.34 Baht, the net profit was increased 18.39% and the comprehensive income was increased 45.31%. For the separate financial

. - Overall Revenue from sales was at THB 24,297 million, or -2.9% YoY, driven by Unicharm distribution agreement termination, and 33.7% dropped in OEM sales of glass bottles due to planned furnace repair in

16,398 18% Selling and administrative expenses (433) (437) (408) (6%) (7%) (1,407) (1,263) (10%) Other operating income 6 5 5 (24%) (0%) 12 15 25% EBITDA 4,965 5,218 4,981 0% (5%) 12,485 15,150 21

), decreased by 73% as compared to 3Q 2018 in of 397 million Baht, (2) other income including trademark and trade name fees of Dean & DeLuca of 71 million Baht (32% of total revenue); significantly increased by

tower agreement with TOT; and increasing +1.6%QoQ. SIM & Device sales reported Bt6,091mn, increasing +1.6%YoY but decreasing -6.7%QoQ as the pent-up demand after lockdown faded and seasonality. SIM

increased by Baht 1.47 million. - 2 - Other revenue was Baht 65.55 million, which increased from the same period of previous year by Baht 61.97 million or 1,731.01 percent, due to income from the

interconnection charge ( IC) and TOT partnership reported at Bt3,439mn, increasing + 21% YoY resulted from the tower agreement with TOT in 3Q19 and increased +4.5%QoQ. SIM & Device sales reported Bt6,532mn

receivable’ and ‘provision for revenue sharing’ on balance sheet while there is no impact on the income statement. 2. During the quarter, AIS has announced a 50:50 Joint Venture (JV) Agreement with the Siam