Additional measures of holding the 2021 Annual General Meeting of Shareholders under the Coronavirus-19 pandemic

According to Internet Thailand Public Company Limited (“the Company”) will hold the 2021 Annual General Meeting of Shareholders on April 27, 2021 at at 1.30 p.m. at INET Hall, IT Floor, Thai Summit Tower, 1768 New Petchburi Road, Bangkapi Subdistrict, Huay Khwang District, Bangkok. The Company is concerned about the situation of the Coronavirus-19 pandemic as there are the employees who work on IT Floor, 15th and 24th Floors, have been infected with the Coronavirus-19. Currently, all infected employees have already admitted in the hospital.

From the above situation, please be noted that the Company is really relized on the health of all shareholders, customers and employees by providing the relevant measures including big cleaning on 10th-12th, IT, 14th-16th Floors at Thai Summit Tower according to the Notice of Ministry of Public Health, and announcing the Work from Home policy for the employees who work at Head Office, as well as announcing the Self-Quarantine at Home measures for the employees who work closely with the Coronavirus-19 infected people to observe symtoms for 14 days with closely monitor their health reports.

For the 2021 Annual General Meeting of Shareholders which will be hold on April 27, 2021, the Company places the highest priority in preventing and controlling the spread of Coronavirus-19 by announcing additional measures which included the limitation of paticipated shareholders in the meeting at only 25 persons as the seats are limited and no additional seats for the followers. In case the seats are full, the Company reserves the rights to not allow any more person to enter the meeting room. The Company request for coorperation of shareholders authorizing proxy to the Independent Directors replacing attending in the meeting personally to remain their voting right and the shareholders are recommended to arrive the meeting area no more than 1 hour before the meeting time.

The shareholders who prefer to attend in the meeting personally are required to register to reserve seats in advance via the Company’s website https://ir.inet.co.th from April 21, 2021 to April 25, 2021, ending at 6.00 p.m. and the Company will confirm the list of eligible shareholders to attend the meeting by SMS and E-mail according to the registered information on April 26, 2021 at 10.00 a.m. onwards.

Download of Method for Registration of Seat Resevetionfor the 2021 Annual General Meeting of Shareholders

Registration of Seat Resevetion

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