group of legal entities having relationship in respect of shareholding structure, whereby all legal entities in such group have relationship with each other as parent company or subsidiary company, or

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...

Construction & Material Equipment Transportation Service Paid-up Capital 15 Mil.Baht TAKUNI holds 99.99% Takuni (Thailand) Company Limited LPG/CNG conversion kit installation and LPG system construction Paid-up

20 Mil.Baht TAKUNI holds 99.99% G Gas Logistics Company Limited Hazardous and Construction & Material Equipment Transportation Service Paid-up Capital 15 Mil.Baht TAKUNI holds 99.99% Takuni (Thailand

previous year by Baht 40.18 million or 10.56 percent, due to the increase in revenue from services of Baht 22.32 million and increase in revenue from transportation of Baht 17.86 million. - 2 - Other revenue

345.62 million, which increased from the same period of previous year by Baht 31.15 million or 9.91 percent, due to the increase in revenue from transportation of Baht 5.69 million and increase in revenue

, which increased from the same period of previous year by Baht 18.41 million or 18.93 percent, due to the increase in revenue from services of Baht 16.94 million and the revenue from transportation

increases; and (2) new transportation rate since May 2018. Finance Costs For the three-month period ended 30 June 2018 and 2019, the Company recorded finance costs of THB 42.7 million and THB 48.1 million

previous year by Baht 2.07 million or 2.18 percent, due to the increase in revenue from transportation of Baht 2.38 million but revenue from services decreased by Baht 0.31 million. Other Revenue was Baht

& Material Equipment Transportation Service Paid-up Capital 15 Mil.Baht TAKUNI holds 99.99% Takuni (Thailand) Company Limited LPG/CNG conversion kit installation and LPG system construction Paid-up Capital 50