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...

progress of the construction in progress for its new hospital project. The Company saw total liabilities of Baht 400.15 million and Baht 377.18 million, as of December 31, 2017 and March 31, 2018

invested in project of OSB (Oriented Strand Board) at Surat Thani Plant. 3. Net cash received from financing activities is Baht 2,060.6 million, increased by Baht 2,043.3 million, because of increased of

increase more interest rate default, account payable, other payable, which for working capital and project, Decrease on Deposit receives and other. And now company has the development projects 10 projects

period of last year, caused by loan drawdown for 2nd production line investment project. As a result, cost of goods sold and expenses on year and 4th quarter of 2019 increased significantly 63.92 and 59.53

, decreased Baht 702.8 million. Because has invested in project at Surat Thani Plant decreased. 3. Net cash received from financing activities is Baht 993.8 million, decreased Baht 1,066.8 million, because of

entering into of the transaction The Board of Directors of the Company sees it expedient for the Company to borrow from Mr. Boonyong Sawatyanon for working capital and project construction because terms and

entering into of the transaction The Board of Directors of the Company sees it expedient for the Company to borrow from Mr. Boonyong Sawatyanon for working capital and project construction J Condominium

totaled THB 469.72 million, which was decreased of THB 119.78 million or 25.50 percent. As a result of effective ownership transferring and project for sale were decreased. Rental income and service revenue

has invested in expansion project of MDF Board at surat thani plant. 3. Net cash received from financing activities is Baht 14.1 million, increased by Baht 590.5 million, because of increased of short