Meeting of Shareholders Agenda 3 To consider and approve the entire business transfer of Unicorn Enterprise Company Limited, constituting an asset acquisition transaction and a connected transaction of a
the minutes of the 2017 Annual General Meeting of Shareholders Agenda 3 To consider and approve the entire business transfer of Unicorn Enterprise Company Limited, constituting an asset acquisition
Name Phuketfuture Development Company Limited Address 94/47 Moo 7 Kathu subdistrict Kathu distric Phuket province, Thailand Nature of Business Property Development Registered Capital 45 Million Baht
District, Bangkok Type of Business: Property development for sale Registered Capital: Baht 100,000,000 (divided into 1,000,000 shares) Par Value: Baht 100 per share Paid-up Capital: Baht 100,000,000 Type of
, Thailand Nature of Business Property Development Registered Capital 45 Million Baht (450,000 shares with 100 Baht per share) Board Member 1. Mr. Sawit Ketroj 2. Mr. Tongrob Tongshoob Shareholders Prior to
solutions for factories, contributing to AIS’ growth in enterprise business. Establishment of new subsidiary company Name of the Subsidiary: LearnDi Company Limited Business purpose: Provide training and
. However, intense price competition resulted in 11%YoY drop in ARPU. AIS Fibre revenue in FY20 grew 22%YoY and accounted for 5.3% of AIS core service revenue. Enterprise business grew with digitalization
company Customer Details Name PT Buildup Company Limited Location No. 39/117 Mittraphap Road Ban Puk Subdistrict Amphoe Meuang Chonburi Provice Types of Business Property Development Authorized Capital
Limited Location No. 39/117 Mittraphap Road Ban Puk Subdistrict Amphoe Meuang Chonburi Provice Types of Business Property Development Authorized Capital Baht 5,000,000.00 Directors 1. Miss Pimjai
Enterprise Public Company Limited (the “Company”) No. 1/2020 held on 26th February 2020 which approved the transaction to acquire land from a related party. Details as follows: 1. Date of transaction : Within