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...

Ratios Debt to Equity times 0.42 0.42 0.45 Interest coverage times 531.88 227.59 95.03 Dividend payout (%) 55.85%* 55.65% 67.84% * Pending for approval from the 2019 annual shareholders’ meeting Operating

Financial Policy Ratios Debt to Equity times 0.40 0.42 0.42 Interest coverage times 3,095.00 545.41 222.73 Dividend payout (%) 76.07%* 55.96% 55.68% * Pending approval from the 2020 annual general meeting of

Meeting of the Shareholder No.1/2019 on March 18, 2019 approved the Company and the subsidiary to settle the disputes with EXAT as described in No.1. It is pending to the EXAT proceeding according to the

awaiting to transferred at a total value of 15,686 million Baht. The pending amount are to be recognized as planned. 1. As of 31 March 2019, Details and progress of the Company’s residential projects are as

pending amount are to be recognized as planned. 1. As of 31 March 2019, Details and progress of the Company’s residential projects are as follows: Project Operated By Project Value (MB) Total Units Sales

pending of relating law and regulation by Department of National Parks, Wildlife and Plant Conservation regarding the new rule on landscape and animal shelter which is expecting to finalise within 6 months

stipulated in the agreement until the payment is made. Currently, it is pending EXAT to comply with the Judgement and there remains uncertainty on a form of compensation to be derived by the subsidiary from

นการมีผลบังคับใช้เป็นไตรมาส 2 - 3 เนื องจากในช่วงต้นปี ผู้ประกอบธุรกิจมีภาระในการจัดท่างบ การเงิน และปรับปรุงระบบงานเพื อรองรับการเริ มใช้ระบบ pending settlement การปรับปรุงหลักเกณฑ์ในคร้ังนี้ ส่วนใหญ่

and inventories awaiting to transferred at a total value of 14,697 million Baht. The pending amount are to be recognized as planned. 1. As of 30 September 2019, Details and progress of the Company’s