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...

group and the businesses of NINE Group, all of which are businesses in the area of the Company’s experience and expertise, and true strengths of the Nation Group. The divestment of asset will benefit the

remaining concession terms of more than 20 years. (6) The investment will enhance BCPG’s expertise in managing and operating hydroelectric power plant project to further BCPG’ s expertise in managing and

expertise to work according to the customer’s requirements. 6. Cost of goods sold (Commerce) In the year 2019 and 2018, the Company had cost of goods sold with an amount of 17.5 million Baht and 293.3 million

the audit committee Ms. Kajohnporn Kittisobhone Enclosed hereto is 1 copies of the certificate and biography of the audit committee. The audit committee number(s)1-3 has/have adequate expertise and

to make the management that are entrusted for the management of investments work on the basis of integrity and prudence with knowledge and expertise of the professional to ensure the full protection of

are entrusted for the management of investments work on the basis of integrity and prudence with knowledge and expertise of the professional to ensure the full protection of investors’ interest as well

management that are entrusted for the management of investments work on the basis of integrity and prudence with knowledge and expertise of the professional to ensure the full protection of investors’ interest

cargo and passengers-ship will be an option for operators and people who use transportation routes. In addition, Seahorse has expertise in this business. The Company is see long-term benefit of investing

policies to engage in the core business in which it has expertise, i.e. the production of media business, television media business, and news contents. The asset disposal transaction is not the main business