, the value of the project may also decrease. In addition the Board of Directors’ meeting has resolved to make a memorandum of understanding with the major shareholder representatives of Akkrawat

communications technology work for the construction project of the new parliament building and accompanying buildings of the Secretariat of the House of Representatives, etc. Total operating expenses in 2023

representatives of BTSG, a person having interest in the matter. 11. Approved to propose to the 2018 Annual General Meeting of Shareholders to consider and approve the issuance and allocation of the VGI-W2 Warrants

Capital Market Supervisory Board Re: Qualifications of Bondholders’ Representatives and Authorized Actions of Bondholders’ Representatives; “financial advisor” means a financial advisor on the approved list

subsidiaries and affiliates to protect the best interest of the Company's investment. Steps taken are such as: - assigning representatives to be director, executive or controlling person in such companies, in

not be subject to other Notifications concerning qualifications and authorities and responsibilities of bondholder representatives issued under Section 41(3) and Section 46 of the Securities and

per share within the agreed period). The investment allows the Company to send the representatives to be the director in GS of 3 persons from 5 persons to help the Company to control the business

Interests 5.1) Directors Having Interests in the Transaction Since the transaction is related to the debt restructuring of GSTEL; therefore, the following directors, who are GSTEL’s representatives, are

Since the transaction is related to the debt restructuring of GSTEL; therefore, the following directors, who are GSTEL’s representatives, are considered as the directors having interests: (1) Mr. Yanyong

Directot After entering into the transaction, the Company shall appoint 2 persons as the Company’s representatives holding a position of NEXT’s director who are authorized, altogether with the existing