the Debt Settlement Agreement.  Liabilities from terminated rehabilitation plan and compromise decreased by Baht 171 million. Resulted from entered into compromise agreement with some creditors. The

public accountant, if the Company proceeds with the debt to equity conversion and under the debt restructuring plan, the Company will have the outstanding debt with the creditors as follows: Separate

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

สมมติฐานตามที่ได้มีการสอบทานจากผลการ ด าเนินงานที่ผ่านมาและแผนธุรกิจในอนาคต เนื่องจากธุรกิจ At-Ze ปัจจุบันได้ผ่านจุดคุ้มทุนรายได้ มากกว่าต้นทุนและค่าใช้จ่าย (Break-even) ภายใต้โครงสร้างเงินทุนใหม่ภายหลังจาก