specified under such Notifications until the fees are completely paid in full. Clause 18 This Notification shall come into force from 1 January 2020. Notified this 12th day of November 2019. -Signature- (Mr

_____________________________________________________________________ 5. I/We affirm that the Hong Kong Covered Fund, as detailed in Part A of this application form, and the Hong Kong Covered Management Company, as detailed in Part B, is completely in compliance with

Management Company, as detailed in Part B, is completely in compliance with Appendix B-II-SEC Circular of the MoU. Yes No If “No”, please specify __________________________________________________

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...

appraiser. (3) The Company has duly and completely complied with the rules on connected transactions pursuant to the relevant laws and regulations. Therefore, the Board of Directors’ Meeting resolved to

lower than that as inspected and appraised by the independent appraiser. (3) The Company has duly and completely complied with the rules on connected transactions pursuant to the relevant laws and

independent appraiser. (3) The Company has duly and completely complied with the rules on connected transactions pursuant to the relevant laws and regulations. Therefore, the Board of Directors’ Meeting

) the financial statements and the financial information herein has been disclosed completely with regard to the materiality of the financial status and the operating results of the REIT; (2) REIT manager

new trends of consumer behavior, the line of business operations between commercial banks and other businesses has become less distinct. Of late, players in e-commerce, retail, telecommunications

precedent have been fully satisfied, which are (1) GPSC has obtained approval from its shareholders meeting to enter into the Share Purchase Transaction; and (2) GPSC has obtained the relevant approval from