translation is strictly for reference. Notification of the Capital Market Supervisory Board No. TorThor. 23/2553 Re: Rules for Undertaking Derivatives Business for Licensed Derivatives Dealers By virtue of
the Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2019. (Amendment 3) To : The Directors and Managing Director. The Stock Exchange of Thailand. The Board of Director‟s Meeting of
Shareholding structure: JV partners Shareholding Investment value Advanced Broadband Network Co.,Ltd. (ABN) (99.99% subsidiary of AIS) 70 21 million Baht Saha Pathana Inter-Holding Plc. (SPI) (Listed in the SET
of a joint-stock company The Board of Directors’ Meeting Ref.1/2019 of L.P.N. Development Public Co., Ltd. (“the Company”) held on 14th February 2019 has resolved to establish a joint-stock company
1 No. CC20190805ELE August 13, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2019 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
10, 2019 Subjects : The acquisition of ordinary shares of WPS (Thailand) Co., Ltd. increased 15% Attention : The Director and Manager of the Stock Exchange of Thailand The Board of Directors of Eastern
shareholder structure by officially have KPPH to be the 100% owned subsidiary of CCPH within Q2/2018 The company structure after Amendment as follow: 2. The Board of Directors approved the capital injection to
Board of Directors’ Meeting (“Board”) of Osotspa Public Company Limited (“the Company”) No. 7/2019 dated 17 July 2019, the Board resolved to approve the investment in the Socialist Republic of Vietnam
Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 4/2019, which was held on May 13, 2019, has resolved to approve the investment in joint venture with Eurasia Light Industry