person did not attend the meeting and voted on the connected transaction. Please be informed accordingly Mr. Nathapol Eksangkul Vice President

Nation Multimedia Group Public Company Limited which is a connected transaction Agenda 14 Any other matter (if any) Please be informed accordingly. Sincerely yours

and disclose information about the acquisition or disposition of assets to the Stock Exchange of Thailand Please be informed accordingly, Your faithfully, Chai Watana Tannery Group Public Company

/2020 held on September 15, 2020 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Tsutomu Omodera Managing Director Connected transactions The Board of Director’s meeting of

2.20 million shares, amounting to 40.00 THB mn 2. The company’s group has an operational profit of 29.12 THB mn Please be informed accordingly Yours Sincerely, - Mr. Kriangsak Buanoom - (Mr. Kriangsak

share from 2.00 million shares, totaling 100.00 THB mn 3. The company’s group has an operation profit of 114.66 THB mn Please be informed accordingly Yours Sincerely, - Mr. Kriangsak Buanoom - (Mr

income of 9- month period 2020 by Baht 10.90 million and decreasing by Baht 1.61 million from dividend payout. Please be informed accordingly Yours Sincerely, - Mr. Kawispong Sirithananonsakul- (Mr

including 7 projects under construction which are currently on sell and expected to complete in 2020 – 2021 for 4 projects. Please be informed accordingly. Yours truly, -Mr.Wichian Padhayanun- Mr.Wichian

dividend payment at the rate of 18.1818 THB per share from 2.20 million shares, amounting to 40.00 THB mn 2. The company’s group has a net profit of 50.24 THB mn Please be informed accordingly Yours

development project 5 Project. Shareholder equity less total Baht 74.48 million or 24.71%, compare to the same period of year 2019. Please be informed accordingly Yours sincerely ____________________ (Mr. Santi