สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

Subject : Notification for Resolution of Board of Director's Meeting No. 8/2019 regarding the Acquisition and Disposition of Assets of the Company Attention: President, The Stock Exchange of Thailand

สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

/2019 (additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) Regarding the Purchase of the Ordinary Shares of KPN

/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) Regarding the Purchase of the Ordinary Shares of

% Other components of equity 189 196 -3% Deduct: Treasury stock (114) 0 - Total equity of parent Company's shareholders 1,145 1,612 -29% Non-controlling interests 46 0 - Total Shareholders' Equity 1,191

or execution of such agreement. The portfolio duration does not exceed 92 days. [Note: A Thai Money Market Fund would typically fall under this category.] ▪ Investors who seek returns equivalent to

these securities does not exceed 397 days from the date of investment in assets or execution of such agreement. The portfolio duration does not exceed 92 days. [Note: A Thai Money Market Fund would

exceed 397 days from the date of investment in assets or execution of such agreement. The portfolio duration does not exceed 92 days. [Note: Money Market Fund that invests solely in domestic securities

in FY22 1. In Feb-22, AIS announced the Joint Development Agreement (“JDA”) with Gulf Energy Development Plc. (“Gulf”) and Singapore Telecommunications Limited (“Singtel”) to jointly establish a data