/2020 consider and approve the amendment to Clause 4 of the Company’s Memorandum of Association so as to in accordance with the decrease of registered capital. 3. Approve to propose that the extraordinary
2020 to consider and approve onward. 12. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 11 All directors of the Company have
different from the opinion of the Board under Clause 11 All directors of the Company have the same opinions as specified in the above Board of Directors’resolution (unanimous) and no audit committee member
financial condition. 10. Opinion of the audit committee and/or any directors in contrast with the board’s opinion referred to in clause 9. No opinion in contrast with the board’s opinion mentioned above is
appraisal of the appropriate price range are presented in Section 1, Clause 1.3.1 of this report.) 5. The terms and conditions of the draft Sale and Purchase Agreement, as is generally used in the sale and
number of 321,262,086 shares at the par value of Baht 1 per share and approved to propose to the 2020 Annual General Meeting of Shareholders to consider approving the amendment to Clause 4 of the
, at the price of THB 7.80 per share. Today (6 October 2017), AWN has entered into the Share Tender Agreement with DTV, resulting in the Conditions in Clause 1.1 (4) being completed. 3. Approved the
different from the Opinion of the Board of Director in accordance with clause 7 -NIL- 12. Accuracy of Information The Company has disclosed complete and accurate information, not false, made another mistake
Audit Committee Members and/or Directors which is different from Opinion of the Board of Directors under Clause 8.: - None - Please be informed accordingly. Very truly yours, (Miss Supamas Trivisvavet