Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 01-Nov-2017
Allocated to                             : Existing common shareholders
    Type of allocated securities         : Warrants
    Number of allotted securities        : 250,000,000
(units)
    Reserved shares for the exercise of  : Common shares
convertible securities
    Number of additional shares (shares) : 250,000,000
 
    Ratio (Existing shares : Convertible : 4 : 1
 securities)
    Record date for the right to receive : 14-Dec-2017
 convertible securities
    Ex-rights date                       : 12-Dec-2017
    Offering price (baht per unit)       : 0.00
    Offering date                        : From 14-Dec-2017 to 14-Dec-2017
    Description of warrants
        Name of warrant                  : Warrants of ALT Telecom Public 
Company Limited Series 1 (ALT-W1)
        Exercise ratio (warrant : share) : 1 : 1
 
        Exercise price (baht per share)  : 3.00
        Term of warrants                 :
    3 years






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Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 01-Nov-2017
Details of allotment
Allocated to                             : Existing common shares's shareholders
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 250,000,000
  Ratio (Old : New)                      : 4 : 1
  Subscription price (baht per share)    : 0.00
  Subscription period                    : From 14-Dec-2017 to 14-Dec-2017
  Record date for the right to subscribe : 14-Dec-2017
 additional shares
  Ex-Rights Date (XR)                    : 12-Dec-2017
Number of additional common shares       : 250,000,000
(shares)
Total of additional shares (shares)      : 250,000,000
Par value (baht per share)               : 0.50
______________________________________________________________________

Meeting schedule of securities holders

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 01-Nov-2017
Meeting date                             : 30-Nov-2017
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 15-Nov-2017
meeting
Ex-meeting date                          : 13-Nov-2017
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Main Conference Room 123 Sun Towers 
Building B, 39th Floor, Vibhavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok
10900
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