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

. 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

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

a certified public auditor and opinion of an independent financial advisor that the projections have been carefully prepared -None- 15. Pending material lawsuits or claims As of 31 December 2017, The