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...

2018 by 166.51% from the same industrial customers, which entered into short-term contract with specific quantities and delivery term (Made to Order). The Company to efficiently control inventories aging

due to higher sell-out to consumers, compared with competitors in the market.  Contract Manufacturing Business (CMG) domestic sales fell by c.20% as a result of shrinking domestic spending  CMG export

reached the maximum drawdowns of loans from financial institutions and its Subsidiaries also engaged in an additional loan contract. 5 Net profits and net profits margin In Q2/2017, our net profits amounted

contract. 5 Net profits and net profits margin In Q2/2017, our net profits amounted to THB 327 million and represented net profits margin of 9.3%, dropped from net profits of THB 393 million and net profits

the money shortly after signing the contract. At the end of 2016 and of Q2/2017, the amount reported are 25.64 million THB and 8.21 million THB respectively. Shareholders ‘Equity The shareholders

shop houses nearby Dusit Thani Bangkok after the Company paid advance payment of the long-term lease contract to the Crown Property Bureau since June this year. Furthermore on 31 October 2017, Dusit

tax and other expenses to be paid to government agencies as required for ownership transfer of property. Machine1) Transaction Characteristic : The Company has executed a purchase contract for a steel

Baht ) Transaction Characteristic : The Company has executed a purchase contract for a steel coil cutting machine at the price of 18.19 million Baht. Transaction Date : 18 September 2017 Delivery Date

quarter 2017 could not contribute revenue to cover expenses. Some reason is from depreciation of improved building and design that such depreciation must be recognized in line with contract period as well