and Chairman of Corporate Governance Committee The Board of Directors resolved to propose to the shareholders’ general meeting to approve the re-election of the 5 outgoing directors due to term

revenue excluding inbound international roaming and interconnect revenues divided by average of subscriber at the beginning and ending period MOU Number of billed outgoing minutes generated from voice call

ending period MOU Number of billed outgoing minutes generated from voice call including international call usage divided by average subscriber VOU Number of billed gigabyte generated from data usage