latter half of March, rising mobile data usage and demand for home broadband are offset with the discount and unlimited data plan offerings. In April and May, the NBTC’s mandates for free data and voice

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...

. Opinion of the Board of Directors 4.1 Reason and Necessity for capital increase of the Company The Company has a plan to expand the business via Direct Investment and additional investment in associated

plan to expand the business via Direct Investment and additional investment in associated company. As a result, it is necessary for the Company to procure the sufficient source of capital for such

the Company The Company has a plan to expand the business via Direct Investment and additional investment in associated company. As a result, it is necessary for the Company to procure the sufficient

shareholding, for the fair treatment to all shareholders. 4. Opinion of the Board of Directors 4.1 Reason and Necessity for capital increase of the Company The Company has a plan to expand the business via

that of the subsidiaries for the Company. 2. Risk Management 2.1 Risk management policy and plan Describe the policy, operating framework and organizational risk management plan to demonstrate that the

policy and plan Describe the policy, operating framework and organizational risk management plan to demonstrate that the Company inspects, monitors and assesses the risks affecting the achievement of the

an aggregate amount of US$235 million ("the Loan Facility"). The purpose of the Loan Facility is to finance B.Grimm Power’s projects in the ADB developing member countries Progress of Collaboration

. Therefore, Osotspa would like to enter the market with differentiated product and building sustainable position for future growth by developing and leveraging on our local partner’s distribution network. In