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...

% (-0% YoY: -1% QoQ)  Operating rate of 93% This segment accounts for 12% of production and contributed to 16% of core EBITDA. Production volume in this segment increased by 22% on a YoY basis and 7% on

company increased the percentage shareholding to 99% by diluting the shares of the shareholders who do not wish to increase capital. Source: Shareholders’ details dated March 11, 2020 Authorized signatory

aggregating the above Transaction with other transactions entered into by the Company in the past 12 months, the cumulative transaction size together with the previous disposition during the past 12 months was

could be increased, such as by the exercise of an underwriter's over-allotment option and state the exercise period and amount granted under such option. 4. Disclose underwriters’ financial interest in

low exchange rates for each month during the previous six months; and c. for the two most recent financial years and subsequent interim period for which financial statements are presented, the average

of the Annual General Meeting of Shareholders No. 1/2018. 6. Approved the allotment of newly increased ordinary shares not exceed 226,974,500 shares to support the issuance of ESOP program CCET-WC and

historical are restated accordingly Strategic fit 10  EMEA contributed 36% of the Company’s core EBITDA.  On a LTM basis, produc- tion in EMEA has increased as a result of the full year benefit of PTA, IPA

improvements seen in the 2H17 performance vis-à-vis what we saw during the first half of the year 2017. While production was higher by 6%, EBITDA increased by 20%, highlighting the improve- ment seen on the

improvements seen in the 2H17 performance vis-à-vis what we saw during the first half of the year 2017. While production was higher by 6%, EBITDA increased by 20%, highlighting the improve- ment seen on the