on page 6). At the end of Mar-17, the new NBTC Act was approved by the National Legislative Assembly and is expected to be officially published on the Royal Gazette in due course. In addition, AIS has

for determining a required resource. Therefore, it should be approved by senior management and the Board or the appointed working group. Division 5 Companies shall provide business continuity planning

. In this regard, the determination of recovery time objectives and recovery point objective is a significant factor for determining a required resource. Therefore, it should be approved by senior

from the difference between the advance payment due to the front-loaded AP (cash revenue) and the levelized AP (accounting revenue). 3  In 2Q2019, the AGM approved dividend payment from the 2018

in No.2 and No.3 are part of the negotiation which the Extraordinary General Meeting of the Shareholder No.1/2019 on March 18, 2019 approved the Company and the subsidiary to settle the disputes with

more than 0.03% but less than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as

following resolutions: 1. Approved the Board of Directors of the Company Meeting No.2/2018 on May 11, 2018. 2. Acknowledged the operation results of the Company for the 2nd quarter ended June 30,2018. 3

approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 04/2019 held on March 21, 2019, approved to provide support on the business operation to ACS

reviewed consolidated financial statements as of August 31, 2019. In addition, the AEONTS approved the connected transaction within the last six months as follows: - Board of Director's meeting No. 08/2019

or 0.03% of the company NTA. The Company approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 5/2020 held on May 21, 2020 approved that AFS