of February 2011. - Signature - (Thirachai Phuvanatnaranubala) Secretary-General The Office of the Securities and Exchange Commission Note: please note that the contents added in brackets [….] have

through higher value packages as well as cross-sell upsell to uplift the ARPU. The company is also committed to bringing more value to customers with various partnership offerings in contents, products, and

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...

policy to prevent and manage conflicts of interest as prescribed in Clause 17 shall describe at least the following contents: (1) identifying conflicts of interest which may arise in every process of

Fixed-Mobile-Contents Convergence (FMC) เพื่อส่งมอบประสบการณ์การใช้งานทีเ่หนือกว่าใหแ้ก่ลูกคา้ ใน สว่นรายไดข้องธุรกจิบรกิารลกูคา้องคก์รทีน่อกเหนือจากการใหบ้รกิารโทรศพัทเ์คลือ่นที่ ในไตรมาสน้ีอยู่ที ่1,310

or should have been known, but not exceeding two years from the effective date of registration statement.” แบบ 69-FD 2 CONTENTS Page I. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS

CONTENTS Page I. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS .......................... 5 II. DESCRIPTION OF MTN Program

as by cancellation the existent contents and use the new contents as mention below: “Clause 4. Registered Capital 2,348,135,754 Baht (Two Thousand Three Hundred Forty Eight Million One Hundred Thirty

Capital Market Supervisory Board Note: please note that the contents added in brackets [….] have only been provided in the English version for clearer understanding. 5 Amended by the Notification of the

Notification. Notified this 17th day of May 2013. - signature- (Mr. Vorapol Socatiyanurak) Secretary-General Capital Market Supervisory Board Note: please note that the contents added in brackets [….] have only