Invitation to propose AGM agenda and name of qualified candidates for director position in advance

Internet Thailand Public Company Limited (“the Company”) realizes the importance of the right of the shareholders to be of equally treated in accordance with Good Corporate Governance Guideline. The Company therefore encourages and invites our shareholders to propose in advance the appropriate agenda and names of any qualified candidate to be nominated as a director for 2018 Annual General Shareholder’s Meeting. The Company will accept the proposal of agenda and names of qualified candidates for director position by shareholders between January 1, 2018 and January 31, 2018 (the last day of acceptance is January 31, 2018, until 5.30 p.m.). The rules and procedures will be provided on the Company’s website (www.inet.co.th) under Investor page> Shareholder Information > Shareholder’s meeting.

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