News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 18-Apr-2021
Shareholder's meeting date               : 25-Jun-2021
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 14-May-2021
meeting
Ex-meeting date                          : 13-May-2021
Significant agenda item                  :
  - Acquisition and disposition of assets
Venue of the meeting                     : Uthai Power Plant, No. 999 Moo 1, Ban
 Chang Sub-district, Uthai District, Ayutthaya Province
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Tender Offer

Subject                                  : Tender offer
Listed company subject to tender offer   : INTOUCH HOLDINGS PUBLIC COMPANY 
LIMITED (INTUCH)
Offeror                                  :
GULF ENERGY DEVELOPMENT PUBLIC COMPANY LIMITED
Offer price
Common shares (baht per share)           : 65.00
Tender offer                             : Not for delisting
Remark                                   : The Tender Offer for Securities of 
INTUCH is the conditional voluntary tender offer which will only be made upon
the satisfaction or waiver, whether in whole or in part, of the conditions
precedent stipulated by the Company. However, the Company does not intend to
make tender offers for all securities of THCOM and is in the preparation process
 of consulting with the SEC.
______________________________________________________________________

Tender Offer

Subject                                  : Tender offer
Listed company subject to tender offer   : ADVANCED INFO SERVICE PUBLIC COMPANY 
LIMITED (ADVANC)
Offeror                                  :
GULF ENERGY DEVELOPMENT PUBLIC COMPANY LIMITED
Offer price
Common shares (baht per share) (Update)  : 120.93
Tender offer                             : Not for delisting
Remark (Update)                          : The Company may consider to commence 
a voluntary tender offer for all securities in ADVANC on the same business day
that the Company launches the conditional voluntary tender offer for all
securities in INTUCH and is in the process of consulting with the SEC regarding
the request for a waiver of the obligation to make another tender offer for all
securities of ADVANC in accordance with the Chain Principle. Furthermore, the
tender offer price for ADVANC's ordinary shares in the voluntary tender offer
for all securities in ADVANC will be adjusted according to the calculation of
"the acquisition cost of controlling interest over such business through other
entity(ies)" based on INTUCH's consolidated financial statements as of 31 March
2021, which is the latest financial statements.
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of the information and related documents of listed company or issuer to the
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