-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into

the IPO Plan by CCPT-KY, which are subject to change as considered appropriate by the Company’s board of directors or its designated person. 4.2. Details about the CCPT-KY Name of the business : Cal

shareholders of the details about the IPO Plan by CCPT-KY, which are subject to change as considered appropriate by the Company’s board of directors or its designated person. 6 4.2. Details about the CCPT-KY

completed as scheduled in April 23, 2018. The result of the lawsuit and the exercise of the Company’s right did not change neither on the Company’s shareholding ratio in NWR-SBCC Joint Venture nor the

ratio. Unit: THB million 31 December 2018 31 March 2019 Change Cash and cash equivalent 3,545 3,351 -193 Inventories 7,218 7,221 3 Current assets 20,779 22,227 1,448 Investment property 12,064 12,580 516

February 29, 2020 August 31, 2020 (TFRS 9) Change Unit : Million Baht %YoY Accounts Receivable 90,232 88,017 -2% Total Assets 95,396 87,265 -9% Total Borrowing 69,437 65,310 -6% Total Liabilities 74,271

bad debt recovery and efficiently control the operation cost. 2. Financial Status Statement of Financial Position February 28, 2021 May 31,2021 Change Unit : Million Baht %YoY Accounts Receivable Total

Statement of Financial Position February 28, 2021 August 31,2021 Change Unit : Million Baht %YoY Accounts Receivable Total Assets Total Borrowing Total Liabilities Total Equities 87,433 87,389 62,710 70,009

Company earning per share of the fourth quarter was 3.64 baht. 6 2. Financial Status Statement of Financial Position February 28, 2021 February 28, 2022 (TFRS 9) Change Unit : Million Baht %YoY Accounts

of the latest full appraisal; (c) when there appears any circumstance or change which may significantly affect the depreciation of value of the invested real estate of the REIT; (d) upon request by the