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
______________________________________________________________________
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