100,000 ordinary shares with the par value of THB 100 per share. Dusit Food Company Limited holds 51% in this new company. 2Q19 Operating Results: In 2Q19, the Company reported total revenue of THB 1,269

April 2019, 9 May2019 Relationship With GSC Relationship With ACAP Number of shares held in GSC(shares) Shareholding proportion in GSC (Percent) Asia Capital Group Public Company Limited) Asia Capital

and 22March2019 1 April2019, 2 April 2019 9 April 2019, 9 May2019 Relationship With GSC Relationship With ACAP Number of shares held in GSC(shares) Shareholding proportion in GSC (Percent) Asia Capital

of the Company Limited No. 3/2017 held on March 16, 2017 passed the resolution to approve a financial support transaction to be provided to its major shareholder, GSTEL who at that time held shares

20 and an adder of Baht 0.70 per unit for the first 8 years. The Company purchased the shares of Interchem in the amount of 480,000 shares, which constitutes 48 percent of the registered capital of

with Rabbit-LINE Pay (RLP) through an investment of Bt788mn to buy 33.33% stake of the JV. In realizing the JV’s performance, AIS shares 33.33% of the JV’s net profit recognized as an asset under

according to the resolution approval from the Extra Ordinary Shareholders’ meeting no. 1/2017 on 30th August 2017 by newly issuing ordinary shares of the Company to pay the net trade debts of THB 1,136

solid financial position with cash on hand at approximately THB 19,000 million and operating cash flow for future project investment and development. The Transaction constitutes an acquisition of assets

10% of the total number of voting shares of any juristic person. “executive” means a manager, the first four executives below the manager, and every person with a position equivalent to the fourth of

of Shareholders to omit dividend payment for the year 2019 since the Company had operating losses 5. Propose to the 2020 Annual General Meeting of Shareholders to re-elect 4 directors who shall retire