-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

strategy that is based on three major pillars: topline growth, operational excellence, organization development. The “fixing the basics” program is nearly complete, resulting in upgrades of technical assets

investments under the cost method in the separate financial statements. Factors Affecting Future Operation Most of major automobile and motorcycle manufacturers apply Global Model strategy. It is to use a

to (i) the rise in export to the People’s Republic of China market which contributed to THB 569 million as a part of our marketing strategy to endorse the People’s Republic of China as a strategic

part of our marketing strategy to endorse the People’s Republic of China as a strategic country for marketing in Asia region and (ii) surging demands for our bottled and canned energy drinks in the CLMV

OUTLOOK & STRATEGY (maintained) Service revenue (excluding IC)  increase 4-5% YoY Handset sales Consolidated EBITDA margin  increase with near-zero margin  42-44% CAPEX  Bt40-45bn Dividend payout

strategy we implemented throughout 2017, it subsequently reflected into our financial performance. The Company delivered highest top-line and bottom-line results in the Company's history for 3 consecutive

individual customer; (d) the right to receive information relating to fundamental factors and the risk of the recommended securities, including investment strategy; (5) characteristics of general and specific

increasing number of villas in Elite Haven’s existing markets. • Adjusts education strategy to enhance revenue potential by adjusting the degree program in accordance with the requirements, as well as creating

is still slowing down, the Corporate Group believes that its growth rate can still be maintained at a good level by using the strategy, namely “Complete Set of Beauty, Entirely Filled with Diamond