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...
Kinpo Group, one seat shall be represent the Company and three seats or at least half portion of directors shall be as local residents and/or independent directors in accordance with the Philippine
meeting and having the right to vote, excluding the shareholders having 4 interest. In addition, an invitation letter to such shareholders’ meeting must include the information at least specified in the
least specified in the Acquisition and Disposition of Assets Notifications, which includes an independent financial advisor’s (IFA) opinion. 4. Details of Assets Acquired Assets Acquired Ordinary shares
having the right to vote, excluding the shareholders having interest. In addition, an invitation letter to such shareholders’ meeting must include the information at least specified in the Acquisition and
unable to demonstrate such items, provided that it shall have the following items at least, 1. General Information: 1.1 the location or the head office or the main place for business operation and legal
company have not such items or not such without materiality, the securities company is unable to demonstrate such items, provided that it shall have the following items at least, 1. General Information: 1.1
shall have the following items at least, 1. General Information: 1.1 the location or the head office or the main place for business operation and legal position of the business; 1.2 The explanation of
the allocation of the newly issued ordinary shares under the General Mandate basis, must at least have one of the following qualifications and shall not be the related persons of the Company as
General Mandate basis, must at least have one of the following qualifications and shall not be the related persons of the Company as specified in the Notification of the Capital Market Supervisory Board No