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 management in order to assist investors to better understand the company's financial status and operation. It also supports the "Good Corporate Governance Project" of the Securities and Exchange

to investors that the information in sub-clauses (2) and (3) of the first paragraph is historical or model information produced only to assist the unit holders in understanding the goods or the

mainly attributed from rent waiver and discount to tenants along with company’s policy to co-ordinate with government sector to assist tenants during mall closure period to control the COVID-19 outbreak

measures aboard the aircraft including disinfecting and cleaning the aircraft; An assistance center has been set up to assist staff who may require emergency assistance; In-flight announcements; Protective

the loan interest rate to assist customers impacted by COVID-19 pandemic together with more conservative loan approval. However, the bank’s interest expenses dropped from the reduction of the

received from the capital increase, which will be used for the Company’s business expansion and investment, the Company will be joined by a group of shareholders having experience and capability to assist

expansion and investment, the Company will be joined by a group of shareholders having experience and capability to assist and ensure well and more efficient policy determination, administration and

debenture instead of cash (Payment in kind) , would assist and support the Company to have a better opportunity seeking for an environmental engineering project. Furthermore, it is a synergy and an increase

, valuations and statistical analyses contained herein have been provided to assist the recipient in the evaluation of the matters described herein; such projections, valuations and analyses may be based on