Microsoft Word - S_2019_GRC-02_025_S43 Share Acquisition_EN Page 1 – Translation – GRC-02/2019/025 11 December 2019 Subject: Report of the Asset Acquisition To: President The Stock Exchange of
through Tender Offer Process Referring to the Conditional and Non-Binding Letter of Intent dated 5 September 2017 submitted by Advanced Info Service Public Company Limited (the “Company”), for the
users with more than 678 brand partners. On 5 March 2018, Rabbit Group through Rabbit LinePay (“RLP”) made a historic partnership with Advanced Info Service Public Company Limited (“AIS”), the number 1
Officer Advanced Info Service Public Company Limited
• Independent Director, Member of Audit Committee, and Chairman of Sustainable Development Committee, Advanced Info Service Public Company Limited • Independent Director, Member of Audit Committee, and Chairman
Committee, Advanced Info Service Public Company Limited • Independent Director, Member of Audit Committee, and Chairman of the Nomination and Remuneration Committee, Thai Solar Energy Public Company Limited
of Audit Committee, PTTGC Global Chemical Public Company Limited • Independent Director, Member of Audit Committee, Chairman of Sustainable Development Committee, Advanced Info Service Public Company
Express (Thailand) Company Limited • Independent Director, Member of Audit Committee and Chairman of Sustainable Development Committee, Advanced Info Service Public Company Limited • Independent Director
/ appointing date) 1. ผูจัดทํา / Reporter หุนสามัญ (Common share) หุนบุริมสิทธิ (Preferred share) ใบสําคัญแสดงสิทธิที่จะซื้อหุน (Warrant) หุนกูแปลงสภาพ (Convertible debenture) หุนสามัญ (Common share) หุ
issued shares in Indo Rama Synthetics (India) Limited (“IRSL”), equaling to approximately 31.79% of IRSL’s enlarged share capital (the “Share Purchase”) at the price of INR 36 per share. The Company would