Ref. VP230207 February 21, 2023 Subject: Resolutions of the Board of Directors' Meeting No. 1/2023 To: President The Stock Exchange of Thailand The Board of Directors of ALT Telecom Public Company Limited (the "Company") at its meeting, No.1/2023 on February 21, 2023 has adopted the following resolutions: 1. Approved the annual audited financial statement as of December 31, 2022 consisting of the statement of financial position, statement of comprehensive income, statement of changes in shareholders' equity and cash flow statement and propose to the share holders' meeting for further consideration and approval. 2. Approved the omission of dividend payout from operating results of the year 2022. 3. Approved to propose to the shareholders' meeting for approintment of Ms. Nuntika Limvirivalers, CPA License No.7358 or Mr. Paiboon Tunkoon, CPA License No.4298 or Ms. Tithinun Vankeo, CPA License No.9432 of Pricewaterhouse Coopers ABAS Ltd., to be the Company's Auditor for the year 2023. The annual auditing professional fee is Baht 1,758,750. 4. Approved to propose to the shareholders' meeting for reappointment of directors who retired by rotation. The retired directors are Mr. Anant Voratitipong, Mrs. Preeyaporn Tangpaosak and Mr. Chirasil Chayawan. 5. Approved to propose to the shareholders' meeting for approval of the directors' remuneration for the year 2023 in the same rate as follows: (1) Directors' Meeting Fee - Chairman of the Board Baht 40,000 per meeting - Director Baht 30,000 per person/meeting (2) Audit Committee's Meeting Fee - Chairman of the Audit Committee Baht 30,000 per meeting - Audit Committee Baht 25,000 per person/meeting (3) Nomination, Compensation and Corporate Governance Committee's Meeting Fee - Chairman of the Nomination, Compensation and Corporate Governance Committee Baht 20,000 per meeting - Committee Baht 15,000 per person/meeting (4) Risk Management Committee's Meeting Fee - Chairman of the Risk Management Committee Baht 20,000 per meeting - Committee Baht 15,000 per person/meeting However, the directors who are the executive committee, executive and Company's employee shall not receive the above remuneration. Further, in case the director attends the Board of Directors' meeting and other subcommittee's meetings in the same day, such a director shall be entitled to receive only the highest meeting fee. 6. Approved to propose to the shareholders' meeting for approval the amendment to the Article 21, 25, 33, 34 of the ALT's Articles Association to be in line with the Public Limited Companies Act (No.4) B.E. 2565 and amendment to the Company's seal in the Article of Association of the Company, article no. 44 to align with the change of the Corporate Logo, which will be effective on the same day that the amendment of the Article of Association of the Company, regarding the Company's seal, has been registered. The Company's logo has been changed as follows; Existing Corporate Logo New Corporate Logo The Company will inform the stakeholders and change information and related documents. The change will not affect the Company's business and services, in which the Company's name, symbol, website, address and contact information remain unchanged. 7. Approved the holding of the Annual General Shareholders' Meeting for the year 2023 on Wednesday, April 26, 2023 at 13.00 hrs. via Electronic Media (E-AGM). To consider the agendas as follows: Agenda 1 To consider and certify the Minutes of the Annual General Meeting of Shareholders for the year 2022 held on April 26, 2022 Agenda 2 To acknowledge the report of the Company's annual operating results for the year 2022 Agenda 3 To consider and approve the Financial Statements, which consisting of the Statements of Financial Position, the Statement of Comprehensive Income, the Statement of Changes in Shareholders' Equity and the Cash Flow Statement for the year ended December 31, 2022, altogether with the auditor's report. Agenda 4 To consider and approved the omission of dividend payments for the operating results of the year 2022. Agenda 5 To consider and approve the appointment of auditors and the auditor's remuneration for the year 2023 Agenda 6 To consider and approve the appointment of directors to replace the directors who retired by rotation Agenda 7 To consider and approve the directors' remuneration for the year 2023 Agenda 8 To consider and approve the amendment of the ALT's Articles of Association Agenda 9 To consider and approve the prescription of prohibited acts having nature of foreign dominance B.E.2012 (2555) and as amended for the year 2023 Agenda 10 Other matters (if any) The record date on which the recorded shareholders have the right to attend the Annual General Shareholders' Meeting for the year 2023 will be on Tuesday, March 14, 2023. The shareholders may find the notice of the Annual General Meeting of shareholders for the year 2023 and related documents available on the Company's website at http://www.alt.co.th from Monday, March 27, 2023 onwards. Please be informed accordingly Your sincerely, Mr. Somboon Setsuntipong Vice President - Finance and Accounting ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. 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