2018, resolved as follows: 1. That the audited financial statements including the consolidated financial statements of the Company and its subsidiaries for the six-month period ended 30th June 2018, be

the Company is an offering of shares with a discount of more than 10 percent of the market price pursuant to the Notification of the Capital Market Supervisory Board No. Tor Chor. 72/2558 Re: Permission

November 12, 2019 Subject: Notification of the Resolution of the Board of Directors Meeting Re: the Investment in N.E.X.T Company Limited To: President Stock Exchange of Thailand Enclosure: Information

acquisition of assets under the Notification of the Capital Market Supervisory Board No. Tor Jor. 20/2551 Re: Rules on significant transactions constituting acquisition or disposal of assets (“Rule of

-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into

1/6 -Translation- No. KC 019/2562 4 September 2019 Subject: Notification on the resolution of the Board of Director Meeting Re: The land disposal of K.C. Park Ville (Zone B) To: President The Stock

, the Company’s Board of Directors (excluding interested director) has verified all of the purchasers’ financial status and viewed that all of the purchasers have the sufficient fund to purchase of shares

ทดสอบกระดาษหัวจดหมาย IRC 5 -Translation- 13 May 2019 Subject: Notification of a Related-Party Transaction To: Managing Director of the Stock Exchange of Thailand Please be informed that the Board of

the latest audited financial statement ended at June 30, 2019. However, having considered the size of this transaction as well as no acquired transaction in the past 6 months, this transaction is not

BOD Resolution 4_2018 EN_Connected Transactions_ITTC_v2 -Translation- 11 May 2018 Subject: Notification of a Related-Party Transaction To: President and Managing Director The Stock Exchange of