decisions. 1.5 Directorships The number, and nature, of board appointments an individual director holds (particularly the chair and executive directors) should be carefully considered and reviewed on a
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 prepared for
from this transaction will be used to fund the business expansion. The Company certifies that all information contained in this Information Memorandum is true and accurate and has carefully been prepared
reserve as working capital. The Company certifies that all information contained in this Information Memorandum is true and accurate and has carefully been prepared, mainly taking into account the benefits
. This budgeted CAPEX is mainly for 4G capacity expansion incorporating our plan to ensure 5G-compatible architecture and our focus to carefully balancing investment with return. Dividend policy at minimum
important and relevant information sufficient for investors’ decision making; (4) Keep investors’ confidentiality; (5) Carefully perform duties to avoid conflicts of interest. In case such conflicts cannot be
January 2019. 10. Opinion of the Board of Directors on the entering into the transaction The meeting of Board of Directors No. 7/2018, held on 19 July 2018, has carefully considered this investment, by
Company is responsible for the information contained in this information memorandum. In this regard, the Board of Directors of the Company has carefully reviewed the information contained in this
, the Board of Directors has requested Mr. Uchai Vilailerstpoca, a conflict director to leave the meeting and have no right to vote in this agenda. The Board of Directors has carefully considered the