Total Access Communication Public : Audited Yearly and Consolidated F/S (F45-3)

บริษทั โทเทิ่ล แอ็คเซ็ส คอมมนู ิเคชั่น จำกดั (มหำชน)

ทะเบียนเลขที่ 0107538000037 319 อำคำรจัตุรัสจำมจุรี ชั้น 41 ถนนพญำไท แขวงปทุมวัน เขตปทุมวัน กรุงเทพมหำนคร 10330

TOTAL ACCESS COMMUNICATION PUBLIC COMPANY LIMITED

Registration Number 0107538000037 319 Chamchuri Square Building, 41st Floors, Phayathai Road, Pathumwan, Bangkok Thailand 10330www.dtac.co.th

IR 1/2018

30 January 2018

Subject:Resolutions of the Board of Directors' Meeting No. 1/2018 re 2018 Annual General Meeting of Shareholders, and distribution of annual dividend for 2017

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 30 January 2018:

• 1. Approved the Annual Report on the business operation of the Company for 2017;

• 2. Approved the Audited Consolidated Financial Statements of the Company for the financial year ended 31 December 2017;

• 3. Approved the annual dividend payment for 2017 at the rate of THB 0.24 per share (subject to applicable withholding tax), totalling THB 568,274,640 to be paid from the retained earnings of the Company that were subject to 20 per cent corporate income tax. Individual shareholder would 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 2018 Annual General Meeting. The Board of Directors has set the record date for entitlements to the proposed annual dividend on 19 February 2018.

  The proposed annual dividend will be paid on 4 May 2018;

• 4. Approved the election of directors as follows:

  4.1

  Approved the re-election of four retiring directors, namely Mrs. Kamonwan Wipulakorn, Mr. Boonchai Bencharongkul, Mrs. Chananyarak Phetcharat, and Mr. Stephen Woodruff Fordham for nomination to shareholders as directors of the Company for another term of office; and

  4.2 Approved the appointment of a new director Mr. Gunnar Johan Bertelsen to replace Mr.

  Tore Johnsen with effect from 1 February 2018 and the amendment to the authorized directors as follows:

  "Mr. Boonchai Bencharongkul, Mr. Petter Boerre Furberg, Mr. Haakon Bruaset Kjoel, Mrs. Chananyarak Phetcharat, Mr. Lars-Aake Valdemar Norling and Mr. Gunnar Johan Bertelsen, any two of six directors jointly sign and Company's seal be affixed."

• 5 Approved the remuneration of directors of the Company for 2018 to be an amount not exceeding THB 13,802,400;

• 6 Approved 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, Mr. Sophon Permsirivallop, Certified Public Accountant No. 3182, and Ms. Pimjai Manitkajohnkit, Certified Public Accountant No. 4521, all of EY Office Limited, to be the Company's auditor for the financial year ended 31 December 2018 with the remuneration to be an amount not exceeding 5,295,000 (excluding VAT);

• 7 Approved the list of restricted foreign dominance behaviours pursuant to the Notification of the National Broadcasting and Telecommunications Commission (the "NBTC") re: Prescription of Restricted Foreign Dominance Behaviours, B.E. 2555 (2012), which requires telecommunications operators to consider and review the list of restricted foreign dominance behaviours specified in the Annex of the Notification for proposal to shareholders for approval and further submission to the NBTC;

• 8 Approved the summoning of an Annual General Meeting of Shareholders for 2018 (the "AGM") to be held on Wednesday, 4 April 2018 at 01.00 p.m. (Bangkok time) at the Athenee Hotel, Bangkok, No. 61 Wireless Road (Witthayu), Lumpini, Pathumwan, Bangkok 10330, Thailand, to consider the following agenda:

  Agenda 1 Adoption of the Minutes of the 2017 Annual General Meeting of Shareholders;

  Agenda 2 Acknowledgement of the Annual Report on the business operation of the Company for 2017;

Agenda 3	Approval of the Audited Consolidated Financial Statements of the Company for the
financial year ended 31 December 2017;
Agenda 4	Approval of annual dividend payments for 2017;
Agenda 5	Approval of the re-election of directors;
Agenda 6	Approval of the remuneration of directors for 2018;
Agenda 7	Approval of the appointment of auditors of the Company and fixing their
remuneration for 2018;
Agenda 8	Approval of the list of restricted foreign dominance behaviours pursuant to the
Notification of the National Broadcasting and Telecommunications Commission re:
Prescription of Restricted Foreign Dominance Behaviours, B.E. 2555 (2012); and
Agenda 9	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 19 February 2018. The record date of the eligible shareholders for the dividend and the AGM of Company is on 19 February 2018.

Please be informed accordingly.

Yours faithfully,

(Mr. Chavit Sangudomlert) Head of Investor Relations

Total Access Communication Public Company Limited