. 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
resolution of the Board of Directors’ Meeting No. 1/2020, held on 6 January 2020, has carefully considered this transaction, by considering the conditions of the transaction, the appropriateness of the sale
management have handled the situation prudently and carefully. We have been focusing mainly on the financial health of the company including managing fixed and variable cost as well as liquidity management
million comparing to the net profit of Baht 1 million and Baht 50 million, respectively, in the same period last year. During this pandemic period, the Company has carefully managed the situation in all
of Directors on the entering into the transaction The resolution of the Board of Directors’ Meeting No. 5/2020, held on 16 June 2020, has carefully considered this transaction, by considering the
assign any person to sign on the document using the following statements and forms: “ REIT manager has reviewed the information in this annual registration statement carefully, REIT manager hereby
the Investee Companies and the durable return on investments, the Institutional Investors should seek and carefully consider the explanations of the Investee Companies or the lack thereof and seek
Board of Directors should carefully structure the stock option plan such that the long-term shareholder value will be optimized. The option scheme should also be genuinely effective in retaining qualified
nomination and appointment must consider the company’s needs and circumstances. The director nomination process has become an important issue and must be carefully implemented. As a result, this Director
in fulfilling their responsibilities. Thus, the right culture, suitable compensation schemes, and career planning for their employees needs to be carefully considered and implemented to be able to earn