. Board Resolution Date 9th November 2018 Transaction Type Selling old machinery Transaction Details Subsidiary company (River Kwai Co., Ltd) by the resolution of the board of director’s meeting approved to

fibre footprints in new areas and urge customers to replace the old ADSL technology with new FTTH. Operational Summary In 3Q17 AIS continued to focus on postpaid segment which resulted in a net addition

. Meanwhile, the private sector remained slow down the investment because there was worry about political stability after the election. Household sector paid more attention on spending because there were still

total shares sold of the Company (as of the book closing date on 31 December 2015) Informaiton of Mr. Niramd Ngarmchamnanrith Age : 63 years old Address : 99/5 Moo 1 Tumbol Bang Num Jeud, Muangsamut

Industry Co., Ltd Audit Committee opinion Agreed with Board of Director - Subsidiary company (River Kwai Co., Ltd) sell the old machine to Chiang Rai Frozen Food Co., Related business consideration Subject

million increased of Baht 18.18 million, or 50.82 percent. Due to the transfer of the club of the old project to the housing estate juristic person Financial Costs The Company and its subsidiaries

to Baht 34.47 million. The Company has changed its policy on allowance for diminution in value of deteriorated and moving products as follows: OLD Policy on allowance for obsolete inventories

/2021, the Company had loans of 2.00 billion baht. 1.8 Revenue from solar panel sales amounted to 3.76 million baht, an increase of 100%, due to in the quarter 2/2021 the company sold old solar panels

signatories of the Company, effective since April 11, 2018. The Company Old New Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Mr.Chiraphol Chiyachantana Ms.Kusuma Palaprom Two of these four directors

Director and Member of the Audit Committee 6. Approved of the change of the authorized signatories of the Company, effective since April 11, 2018. The Company Old New Mr.Chirasak Chiyachantana Mrs.Sangsri