1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...

of the Company and its customers. The Company therefore views that GSG has proficiency, expertise, and the high quality printing machines that potentially produce the diversification printing matters

. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES ..................................... 12 XI. MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS ..................... 12 XII. INTERESTS OF EXPERTS AND COUNSEL

EXPERTS AND COUNSEL ............................................................. 12 XII. FINANCIAL INFORMATION ................................................................................ 12 XIII

Stage Setting 60.00 100.00 380.00 1.5) Electricity Generator 80.00 27.00 - 1.6) Labour and Experts Cost 70.00 200.00 290.00 1.7) Business Design Compensation - 73.50 73.50 1.8) Financial Cost 50.00 180.00

350.00 300.00 550.00 1.3) Park Decoration 140.00 250.00 470.00 1.4) Show Equipment, Flying System, and Stage Setting 60.00 100.00 380.00 1.5) Electricity Generator 80.00 27.00 - 1.6) Labour and Experts

, the Company aim to sustain solar cell business in the longer term by setting the efficient organizational structure as well as recruiting more experts and professionals in this field. 10. Conditions for

] announce a guideline and give instruction for process according to the guideline to the SEC Office. The committee under the first paragraph shall comprise not more than 5 experts in money market or capital

300.00 160.00 5) Equipment used in performances 60.00 120.00 60.00 6) Labor and experts costs 70.00 130.00 60.00 7) Advertising expenses 20.00 30.00 10.00 8) Financial costs 50.00 180.00 130.00 10

performances 60.00 120.00 60.00 6) Labor and experts costs 70.00 130.00 60.00 7) Advertising expenses 20.00 30.00 10.00 8) Financial costs 50.00 180.00 130.00 10 Investment Cost Past Budget Revised Budget