Microsoft Word - (EN) NMG - SET Disclosure on BoD resolutions (HuntonAK's draft19July18) (1) 1 Date 19 July 2018 Subject: The entering into the transaction of the disposal of all investments in

. (“IGEN-ENERGY”) Invested company IGEN Energy Co., Ltd (“IGEN-ENERGY”). 1. Transaction date Expected transaction within December 2019. Transaction could happen before expected date above upon Condition

110 per share, totaling of Baht 9.90 million from the shareholders of Trans.Ad (the “Sellers”) who are not the related persons of the Company (the “Transaction”). This Transaction is considered as an

transaction value, the total transaction value shall be equivalent to 185.54 percent calculated based on the Net Tangible Asset Basis which is the basis that results in the highest transaction value, from the

established free trade agreements with other Latin America countries. The demand in Brazil is expected to grow in response to a recent recovery in consumption. The value of the above acquisition, calculated in

unique and not interchangeable with digital tokens of the same category and type at the equal amount;    (4)  Digital tokens which are utilized in a blockchain transaction and issued by digital asset

} had informed the client the trading results via email while RHB OSK Securities (Thailand) Plc. had sent trading transaction confirmations, statements of cash, collateral settlement, and credit balance

companies. If an investor did not place a trade, the investor should raise an objection to or dispute such transaction with the relevant asset management company. For any inquiries regarding mutual fund

General Meeting of Shareholders, Dividend Payment and Connected Transaction Attn: President, the Stock Exchange of Thailand The Board of Directors Meeting of Vinythai Public Company Limited No. 1/2018, held

. (“Trans.Ad”) at the price of Baht 110 per share, totaling of Baht 9.90 million from the shareholders of Trans.Ad (the “Sellers”) who are not the related persons of the Company (the “Transaction”). This