of the Board of Directors, the Chairman of the meeting may require that directors of the Company attend such meeting and make any arrangements in such meeting (Translation) 6 through electronic devices

such meeting (Translation) 6 through electronic devices, provided that a quorum shall consist of at least one-third (1/3) of the directors attending the meeting at the same place and all directors

Company’s operating cost in an amount of 10.15 million Baht in the previous year. Products of the Company: For Medical Devices Segment; The sales rise from the previous year although there is effected by

be a potential market in the future. For Medical Devices; There is still intense competition in both domestic and foreign markets. Market leaders use price strategies to gain market share. But the

using physical devices (such as routers, firewalls) in combination with commercial software packages. Examples include Cisco, NetGear, and CheckPoint. Relevant IT Infrastructure – Example Summary 12 What

policy. In addition to ownership relations, other devices can affect control over the corporation. Shareholder agreements are a common means for groups of shareholders, who individually may hold relatively

packages at a competitive price in the market. In 2019, the Company had sold AIS SIMs in a total of 178,718. Jaymart Mobile had sales equal to 7,441 million Baht by selling 889,725 million devices in 2019

& Device margin was negative at -1.2%, compared to +2.5% in 2Q20 due to decline in high margin devices sale from weak economy Cost & Expense In 3Q20, cost of service was Bt20,377mn, flat QoQ but decreasing

consumers, who are increasingly tied to mobile and smart devices. With the aforementioned favorable outlook as well as the consolidation of Trans.Ad Group, the Company has revised up our 2018/19’s revenue

major negative impact to temporarily interrupted in economy from power purchasing retardation in domestic and foreign and lacking of imported materials such as automotive production, electronic devices