(English Translation) Page 1 Date : 5 February 2018 Subject : Notification of the Board of Directors’ Resolution Concerning the Plan to Spin Off its Subsidiary and to List Shares on the Stock

: President The Stock Exchange of Thailand Enclosure: Information Memorandum regarding the Acquisition of Asset of Demeter Corporation Public Company Limited The Meeting of the Board of Directors No. 8/2017 of

businesses in petroleum, the company has expanded into other businesses which is a continuation of the current business, or other businesses that compliments the main business with technology or innovation

the director of the company and member of the Audit Committee To Director and Manager The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 3/2019 of

was no new spectrum license in 2022. Current assets were at Bt34,338mn which decreased - 3.5% from lower cash. Total non-current assets were at Bt302,706mn, decreased -5.6% due to the amortization of

significantly increased 35% to Bt454,439mn mainly from TTTBB and JASIF acquisitions. Current assets were at Bt41,838mn, increasing 22% from higher cash received from loan and higher trade account receivable

asset as of ending quarter declined -5.4% from the end of 2023 to Bt429,869mn. Current assets was at Bt40,653mn, decreasing -3.8% mainly from lower cash balance due to dividends paid. Total non-current

memorandum on execution of the connected transaction to the Stock Exchange of Thailand, and also seek approval from the Shareholders’ Meeting with the favorable votes of not less than three-fourths of all

หัวข้อ (Translation) No. Tor.For 5/2018 January 25, 2018 Subject: Transactions with the connected persons and Appointment of the Company’s Executives To: The President of the Stock Exchange of

Microsoft Word - Eng-SET Q4-17 audited Ref: FASET 01/2561 February 26, 2018 Subject: Report the operating result for the year ended December 31, 2017 To: President of the Stock Exchange of Thailand