Report on Renewal for the term of Audit Committee

Internet Thailand Public Company Limited (the “Company”) would like to inform you that The Board of Director’ Meeting No.8/2020 adopted a resolution to appoint Prof. Emeritus Achara Chandrachai, Ph.D, an independent Director to be a Chairman of The Audit Committee which will be effective as of today (August 13,2020). The details are as shown in the Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) in Enclosure. Download File Please follow and like us:0

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Notification of the resolutions of Annual General Meeting of Shareholders for the year 2020

The Annual General Shareholders’ Meeting of year 2020 of Internet Thailand Public Company Limited (“The Company”), held on August 13,2020 at 2.00 pm, INET Hall. The Meeting passed the following resolutions click to Document of the resolutions of Annual General Meeting of Shareholders for the year 2020 Please follow and like us:0

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The Opinions of the Independent Financial Advisor on the Acquisition and Disposal of Assets in Connection with the Entry into Transactions with Real Estate Investment Trust for Information Technology Services Infrastructure Business of Internet Thailand Public Company Limited

Internet Thailand Public Company Limited. (The“Company”) has submitted of the Opinions of the Independent Financial Advisor on the Acquisition and Disposal of Assets in Connection with the Entry into Transactions with Real Estate Investment Trust for Information Technology Services Infrastructure Business of Internet Thailand Public Company Limited. The details of which are out in the Enclosure. click to Opinions of the Independent Financial Advisor   Please follow and like us:0

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Disclosure of the Notice of the 2020 Annual General Meeting of Shareholders on the Company’s website

The Meeting of the Board of Directors of Internet Thailand Public Company Limited (“The Company”) No.6/2563, held on 24 June 2020 has agreed to set the 2020 Annual General Meeting of Shareholders at 2.00 p.m. on August 13,2020 at INET Hall. the Company has posted the Notice of the 2020 Annual General Meeting and related documents in both Thai and English on the Company’s website http://ir.inet.co.th  since July 16, 2020 onward. click to Disclosure of  the Notice of the 2020 Annual General Meeting of Shareholders Please follow and like us:0

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Incorporation of and Entry into Transactions with the Real Estate Investment Trust, the Schedule and Agenda of 2020 Annual General Meeting of Shareholders, No Dividend Payment from the 2019 Operating Profit

The Annual General Meeting of Shareholders date for the year 2020 which hold on August 13, 2020 at 2.00 p.m. at INET HALL, IT Floor, the allocation of operating result for no dividend payment in 2019 and Incorporation of and Entry into Transactions with the Real Estate Investment Trust. Download File Please follow and like us:0

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Resignation of Director and Appointment of Director in Replacement of Resigning Director

Internet Thailand Public Company Limited (“the Company”) would like to inform the resignation of Mr. Morakot Thienmontree as the director of the Company, effective from May 12, 2020 onwards. Furthermore, The Board of Directors Meeting No.5/2020 on May 14, 2020 has resolved to appoint Mr.Thinnakorn Nathonglie as a director , effective from May 14, 2020 , to fill the vacancy after the resignation of Mr. Morakot Thienmontree. Download File Please follow and like us:0

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