cost, and help increase the liquidity of the business. The Company has cautiously planned and implemented the inventory reduction process to avoid the shortage or loss of sales opportunities

(***)     Certified Public Accountants listed below are in the process of rectifying his/her qualification as required by the Notification of the Office of the Securities and Exchange Commission No. SorShor. 39/2553 Re

strengths in the partnership ecosystem coupled with our leading 5G and smart solutions will help us grow together with our customers’ digital transformation. AIS aims to grow CCIID (Cloud, Cyber security, IoT

Agreement including other relevant transaction documents, and also approve to process as deemed necessary and appropriate, in order to ensure the Entire Business Transfer and Securities Allocation Transaction

onwards. In this regard, the Board of Directors by the Nomination and Remuneration Committee is in the process of nomination of a qualified and appropriate person to be a director for a vacant position. If

subsidiary of the Company in which the Company currently holds 30.38 percent of its total issued shares. Therefore, the VGM Share Sale Transaction will help unify the Company’s media business in Malaysia with

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allot...

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the all...

the Office of the Securities and Exchange Commission are now in the process of issuing the notification on digital asset business operation to be consistent with these two laws. In the meantime, KBank