Resignation of Director and Appointment of Director

Internet Thailand Public Company Limited (“the Company”) would like to inform the resignation of Ms. Tanwadee Wongterarit and Mrs. Natnatcha Chaiprasert as the director of the Company, effective from October 1, 2021 onwards. Furthermore, The Board of Directors Meeting No.6/2021 on September 30, 2021 has resolved to appoint Mr. Morakot Thienmontree as a director , effective from October 1, 2021 , to fill the vacancy after the resignation of Ms. Tanwadee Wongterarit and to comply with the corporate governance principles regarding the number of independent directors, company will nominate and appoint a qualified person to be an independent director to …

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Publication of the Minutes of the Annual General Meeting of Shareholders 2021 on the Company’s website

Reference to the Annual General Meeting of Shareholders 2021 of Internet Thailand Public Company Limited (“The Company”) which was held on April 27,2021 at 1.30 pm, INET Hall. To Provide shareholders with additional channel of information, the Company has posted the minutes of the Annual General Meeting of Shareholders 2021 on our website https://ir.inet.co.th/ since May 10,2021 onward. click to Publication of the Minutes click to Minutes of the Annual General Meeting of Shareholders Year 2021

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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 …

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Publication of the Annual Report 2020 on the Company’s website

Internet Thailand Public Company Limited (“the Company”) would like to inform that the Annual Report 2020 has been published within 120 days after the end of the accounting period and related documents in both Thai and English on the Company’s website www.inet.co.th since April 1, 2021 onward. click to Disclosure of Publication of the Annual Report 2020 download to Annual Report 2020

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Disclosure of the Notice of the 2021 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.1/2564, held on 25 February 2021 has agreed to set the 2021 Annual General Meeting of Shareholders at 1.30 p.m. on April 27,2021 at INET Hall. the Company has posted the Notice of the 2021 Annual General Meeting and related documents in both Thai and English on the Company’s website https://ir.inet.co.th  since March 26, 2021 onward. click to Disclosure of  the Notice of the 2021 Annual General Meeting of Shareholders download to Documents

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Announcement: Relationship between INET and Storagecity Platform Co., Ltd.

According to questions from investors of Internet Thailand Public Company Limited (“INET”) regarding to the relationship between INET and Storagecity Platform Co., Ltd. (“Storagecity Platform”), please be informed that there is only contractual relationship under Service Agreement and no other business partner relationship between us, as well as no personnel from Storagecity Platform have been appointed or authorized as INET Board of Directors or Executive Directors. INET asked Storagecity Platform to resolve this issue to avoid any misunderstanding and the Clarification Letter from Staragecity Platform has been received. Investor Relations Internet Thailand Public Company Limited

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