. Opinion of the Board of Directors on the entering into the transaction The meeting of the Board of Directors’ Meeting No. 5/2019, held on 5 April 2019, has carefully considered this transaction, by

our plan to ensure 5G-compatible architecture and our focus to carefully balancing investment with return. Dividend policy at minimum 70% of net profit AIS is committed to driving long- term growth

expansion incorporating our plan to ensure 5G-compatible architecture and our focus to carefully balancing investment with return. Dividend policy at minimum 70% of net profit AIS is committed to driving long

- None - The Company is confirmed that all the information in this papers are correct complete and carefully making respectively which is most important concerned about the benefits of all the shareholders

information in this papers are correct complete and carefully making respectively which is most important concerned about the benefits of all the shareholders. It contains no misleading information which may

SET. 10. Opinion of the Board of Directors on the entering into the transaction The resolution of the Board of Directors’ Meeting No. 1/2019, held on 18 February 2019, has carefully considered this

information contained in this Information Memorandum is true and accurate and has carefully been prepared, mainly taking into account the benefits to the shareholders. This Information Memorandum has been

Board of Directors regarding related party transaction The Company’s Board of Directors and Audit Committed have carefully considered that such related party transaction has been done appropriately and

of Directors No. 7/2018, held on 27 June 2018, has carefully considered this investment, especially the benefits from the transaction, and has an opinion that the entering into the transaction (1

Board of Directors on the entering into the transaction The meeting of Board of Directors No. 7/2018, held on 27 June 2018, has carefully considered this investment, especially the benefits from the