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...

improvement of the energy business in order to optimize energy in the most efficient way, thus GPSC continues to work towards developing the Energy Storage System (ESS). The company is in the process of

-sector business conduct, as well as changes in consumer behavior. Therefore, Thai commercial banks must be ready for these and able to cope with changes in order to move forward in a sustainable way. V3 22

with these changes in order to move forward in a sustainable way. Overall Picture of the Bank and its Subsidiaries Million Baht Item Quarter Change (%) Year Change 4/2019 3/2019 4/2018 3/2019 4/2018 2019

fund of which the returns calculation is made in a complicated way (complex return fund); (d) investment units of a mutual fund of which the fund's net exposure in commodities is made through its

information should include verifiable, quantifiable historical information, organized over a period of time, and, where possible, standardized in such a way to assist investors and other users of credit ratings

results, due to the capital increase and the proceeding of the utilization plan The capital increase by way of issuance and offering of ordinary shares to the existing shareholders of the Company will

การในงานทีเ่กี่ยวของกับการประกอบธุรกิจ (outsource) ในระหวางวนัที่ 25 ตุลาคม 2555 ถึงวันที่ 7 พฤศจิกายน 2555 และเปดรับฟงความคิดเหน็แบบสื่อสารสองทาง (two-way hearing) กบั ภาคธุรกิจเมื่อวันที่ 11

nearby or in any other way as the board of directors may prescribe determine. The shareholders' meeting of the company May be provided The meeting can be electronically. By acting in accordance with the

&A) Page 3 of 18 Renovation programs of existing malls in 2019 and are under way to be completed in 2020 comprising a renovation at 1.) Central Phuket Festival, has partially completed the renovation