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...

, Twitter and other platforms in order to meet requirements of consumers and target group of customers thoroughly, creatively and qualifiedly and effectively support technology disruption breaking through

with structure to the lender as additional collateral. Please kindly be informed accordingly. Yours faithfully, (Mr.Worachai Bhicharnchitr) Director (Mr.Thirakiati Chirathivat) Director

on the dept cost structure analysis for the investment in the biogas power plant project of Aukkrarawat that the Board of Directors has considered additional facts and the study of the change in cost

, divided into 30,000 ordinary shares at a par value of 100 Baht 250,000,000 Baht, divided into 250,000 ordinary shares at a par value of 100 Baht Shareholding Structure Ferrum Company Limited (100%) Ferrum

.) Shareholding Structure after the Acquisition: 1) Absolute Hotel Services Company Limited holds 69 percent of shares 2) Mr. Jonathan Maxwell Wigley holds 1 of shares 3) VI holds 30 percent of shares Directors: 1

, PDI stopped its mining activities in 2016 and ceased conventional zinc business by the end of 2017. Whilst sustaining the zinc business as a trading business, PDI reassessed its business structure to

case of complex shareholding structure of the reporter or concert party in a juristic person under Section 258, for example multiple levels of shareholding structure, structure and proportion of

administrative expenses was 12.60% when compared to the same period of last year. Since the company has changed the organizational structure of the sales and marketing department. To increase revenue from sales in

structure of Hero Experience as of August 10, 2017 which is prior to the Company’s entry into the Share Acquisition Transaction. The Company would like to inform that there was a change to the shareholding in