ซือ้สิทธ์ิท่ีเผยแพรผ่่านการ ออกอากาศทางระบบเคเบิลและดาวเทียม และอินเตอรเ์น็ต หรือ Cabsat, VOD แทน นอกจากน้ีสำหรับลิขสิทธ์ิประเภทดีวีดี หรือ Home entertainment น้ันเริ่มล้าสมัยไปทำใหลู้กค้าไมไ่ด้มีการซื้อ

PUBLIC COMPANY LIMITED WINDOW ASIA PUBLIC COMPANY LIMITED WINNER GROUP ENTERPRISE PUBLIC COMPANY LIMITED WINNERGY MEDICAL PUBLIC COMPANY LIMITED WORKPOINT ENTERTAINMENT PUBLIC COMPANY LIMITED WORLD

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...

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

หลักปฏิบัติ 5.2 คณะกรรมการควรตดิตามดูแลให้ฝ่ายจัดการน าแผนกลยุทธ์ไปถ่ายทอดเปน็แผนด าเนนิการ (Operational Plan) เพื่อให้มัน่ใจได้ว่า ทุกฝ่ายขององคก์รได้ด าเนนิการสอดคลอ้งกับวัตถุประสงค์ เป้าหมายหลัก และ

project including operation when the project is operational. Later, the Company has negotiated on terms and conditions. In case to complete the project, PP1 and PP3 inject additional construction cost in

informed accordingly, Your sincerely, (Mr. Suntis Wattanakul) Senior Executive Vice President, Operational Supporting Group and Senior Executive Vice President (CFO)

of loans taken by a project company in USD is aligned with incomes earned in the same currency, which naturally restricts the exchange rate risk of commercially operational projects; and 2) Use of