only. The voice of the speaker is considered. 4. Connected Transaction As F & S 79 Company Limited is a major shareholder of the Company and RAM, holding 10.54%The Company holds 14.61% There are also
change attend the ate) from J under the e Extraordin for holding gnation of D date to reco dinary Gen of Thailand on Names o 1) ting of Nati the “Comp ows, signation o rectors to re Mr.Apivut T lace Mr. Po
- Mr. Somchai Lertsutiwong Chief Executive Officer Advanced Info Service Plc. 1 6 October 2017 - Translation – Information Memorandum regarding the Entry into the Connected Transaction for the
Limited (the “Company”), held on November 11 2019, has resolved to approve the investment in N.E.X.T Company Limited (“NEXT”); a company engaging in the business of advertising service on voice media, event
service on voice media, event and concert organizer, by (1) acquisition of 4,750,000 shares at par value of 10 Baht per share, equivalent to 100.00 percent of the total shares of NEXT, from the existing
investment units by way of text, graphic, voice or any other signs or symbols, which enables the public to understand the meanings, through any media or objects. This does not include the information which is
promotion of investment units, services or fund management operation, or services of brokerage, dealing or underwriting of investment units by way of text, graphic, voice or any other signs or symbols, which
operation, or services of brokerage, dealing or underwriting of investment units by way of text, graphic, voice or any other signs or symbols, which enables the public to understand the meanings, through any
way of text, graphic, voice or any other signs or symbols, which enables the public to understand the meanings, through any media or objects. This does not include the information which is given in the
Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet