OJK’s approval of the proposed acquisition structure. 7. Tentative Timeline The Bank will be proposing the Transaction to its shareholders for approval at the appropriate time prior to completion of the

following business day; (b) the day of the closing of the register of unitholders for payment of dividends, to be announced within the following business day; and (c) the business day before the day of the

all respects. - Compliance with the rules on acquisition and disposal of assets and connected transaction Currently, the company is proposing to the shareholders' meeting to consider and approve the

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...

the subsidiary and payment of dividends to the Company’s shareholders and the non-controlling interests of the subsidiary. The appropriate of capital structure The Group’s debt to equity ratio as at 31

paid an interim dividend of THB 523m in Q4/19 (THB 0.65/share). For the year 2018 the company paid full dividends of THB 1,610m (THB 2.00/share). An interim dividend paid of THB 805m in Q4/18 and the

revenue from investment which are gain from divestment and unrealized loss and dividends received, totaling 2.61 million baht, an increase of 0.36 million baht represent an increase of 16.22% y-o-y. Forex

million]. Payout Analysis For the year 2017 the company paid an interim dividend of THB 805 million in Q4/17. For the year 2016 the company paid full dividends of THB 1,610 million (THB 2.00/share). An

Company ended August 31, 2018; 3. Unanimously approved interim dividend payment for the first-half of fiscal year 2018 (March 1, 2018 - August 31, 2018). The dividends will be paid at the rate of 2.35 baht

year 2017 as a legal reserve in the amount of 18.10 million Baht and no dividends be paid from the operation of 2017. 2. Resolved for submission to the Shareholders meeting for approve the Company’s