Total Access Communication Public : Financial Statement Yearly 2019 (Audited)

บริษัท โทเทิ่ล แอ็คเซ็ส คอมมูนิเคชั่น จ ำกัด (มหำชน)

ทะเบียนเลขที่0107538000037 319 อำคำรจัตุรัสจำมจุรี41ชั้นถน พญำไท แขวงปทุมวัน เขตปทุมวัน กรุงเทพมหำนคร10330

TOTAL ACCESS COMMUNICATION PUBLIC COMPANY LIMITED

Registration Number 0107538000037 319 Chamchuri Square Building, 41st Floor, Phayathai Road,

Pathumwan, Bangkok Thailand 10330 www.dtac.co.th

IR 5/2563

28 January 2020

Subject: Resolutions of the Board of Directors' Meeting No. 2/2020 re 2020 Annual General Meeting of Shareholders, and distribution of annual dividend for 2019

To:	President of the Stock Exchange of Thailand

We, Total Access Communication Public Company Limited (the "Company"), would like to announce that the following matters, among others, were resolved at the Meeting of the Board of Directors of the Company held on 28 January 2020:

1. Approved the Annual Report on the business operation of the Company for 2019;
2. Approved to propose the 2020 Annual General Meeting of Shareholders to consider approving the Audited Consolidated Financial Statements of the Company and its subsidiaries for the financial year ended 31 December 2019;
3. Approved to propose the 2020 Annual General Meeting of Shareholders to consider approving the annual dividend payment for 2019 at the rate of THB 1.61 per share (subject to applicable withholding tax), totalling THB 3,812,175,710 to be paid from the retained earnings of the Company that were offset by the tax loss brought forward for the periods not exceeding five accounting periods. Individual shareholder cannot be entitled to a tax credit pursuant to Section 47 bis of the Revenue Code.
   Please note that the right to receive the annual dividend payment remains uncertain unless and until it is approved by the shareholders at the upcoming 2020 Annual General Meeting. The Board of Directors has set the record date for entitlements to the proposed annual dividend on 12 February 2020.
   The proposed annual dividend will be paid on 24 April 2020;
4. Approved to propose the 2020 Annual General Meeting of Shareholders to consider approving the re-election of four retiring directors, namely Mr. Boonchai Bencharongkul, Mr. Petter Boerre Furberg, Mrs. Pratana Mongkolkul and Mr. Sverre Pedersen for nomination to shareholders as directors of the Company for another term of office;
5. Approved to propose the 2020 Annual General Meeting of Shareholders to consider approving the remuneration of directors of the Company for 2020 to be an amount not exceeding THB 13,972,800;
6. Approved to propose the 2020 Annual General Meeting of Shareholders to consider approving the appointment of either one of the following auditors, namely Mrs. Gingkarn Atsawarangsalit, Certified Public Accountant No. 4496, Ms. Sirirat Sricharoensup, Certified Public Accountant No. 5419, Ms. Rungnapa Lertsuwankul, Certified Public Accountant No. 3516, and Ms. Pimjai Manitkajohnkit, Certified Public Accountant No. 4521, all of EY Office Limited, to be the

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Company's auditor for the financial year ended 31 December 2020 with the remuneration to be an amount not exceeding 4,000,000 (excluding VAT);

7. Approved the summoning of an Annual General Meeting of Shareholders for 2020 (the "AGM") to be held on Tuesday, 31 March 2020 at 13.00 hrs. (Bangkok time) at the Grand Ballroom, 4th Floor, InterContinental Bangkok, No. 973 Ploenchit Road, Lumpini Subdistrict, Pathumwan District, Bangkok, 10330 Thailand, to consider the following agenda:

Agenda 1 Adoption of the Minutes of the 2019 Annual General Meeting of Shareholders held on 4 April 2019;

Agenda 2 Acknowledgement of the Annual Report on the business operation of the Company for 2019;

Agenda 3 Approval of the Audited Consolidated Financial Statements of the Company and its subsidiaries for the financial year ended 31 December 2019;

Agenda 4 Approval of annual dividend payments for 2019 and acknowledgement of the interim dividend payment;

Agenda 5 Approval of the re-election of directors in place of the retired directors; Agenda 6 Approval of the remuneration of directors for 2020;

Agenda 7 Approval of the appointment of auditors of the Company and fixing their remuneration for 2020; and

Agenda 8 Other matters.

The Board of Directors has set the record date to determine the rights of shareholders to attend and vote at the AGM on 12 February 2020. The record date of the eligible shareholders for the dividend and the AGM of Company is on 12 February 2020.

Please be informed accordingly.

Yours faithfully,

(Mr. Sirawit Klabdee)

Head of Investor Relations

Total Access Communication Public Company Limited

Investor Relations: [e-mail]

Tel [phone]

www.dtac.co.th

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