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...

for non-current liabilities Employee Benefits 1,159,634.33 683,219.00 Total Non – Current liabilities 167,494,681.05 683,219.00 Total Liabilities 315,080,985.61 56,475,812.10 Shareholders' Equity Share

quarter of 2018. The main reason was a decline of Baht 4,143 million or 25.3 percent in operating expenses, mainly because of the recognition of provision for post- employment benefits in the previous

by referencing from the cash flow of COMASS in the future which is the appraisal of Free Cash Flow to Equity. 8. Expected Benefits for the Company 1. The Company will be able to utilize the LED screens

Extreme Co., Ltd., an importer of online games, to jointly use resources to achieve the best business benefits, including the proposal of work expansion plan to the leading media business group in the

business benefits, including the proposal of work expansion plan to the leading media business group in the Republic of Vietnam in October 2017. Nevertheless, Blue Finix was not able to increase the number

expansion. 9. Expected Benefits for the Company The Company views that the GSG Shares Acquisition Transaction will benefit the Company and its shareholders as follows: 1) Despite the fact that GSG is a newly

million Baht 171.72 million 8. Expected benefits to the Company from the asset disposal 8.1 This asset disposal, enabling the Company could repay the remaining debt to the debenture creditors and enable to

Trust beside the compensation from the Disposition of Assets Transaction. 1.8 Expected Benefits to the Company and/or PD PD will receive compensation from disposition of assets and property management fee

companies that publicly disclose their sustainability information covering Environmental, Social and Governance (ESG) for the benefits of stakeholders through business sustainability report. The recognition