Microsoft Word - (EN) NMG - SET Disclosure on BoD resolutions (23July18) (2) 1 Date 19 July 2018 Subject: The entering into the transaction of the disposal of all investments in Nation U Co., Ltd

annual general meeting of shareholders for the Year 2018 To : The President The Stock Exchange of Thailand Attachment : Information Memorandum about the Acquisition of Assets and Connected Transaction The

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

into this transaction is consistent with the strategic plan in the business operation of the Company, which emphasizes on investment expansion in line with the strategy aiming at growth alongside the PTT

, Muang Rayong, Rayong Province. Buyer is not a related party to the Company. 3. The general characteristics of the transaction The selling of the company’s land. Total area 57,0,84 rais. Total price

AS (“OKEA”), a company established under Norwegian law, which has developed and produced petroleum in Norway. The details of the transaction can be summarised as follows: 1. Date of an entry into of

local financial institution 70 million baht and the rest 225 million baht for developing business. Detail of the transactions are as follow. 1. Transaction date With in August, 2018 2. Parties involved

Company. The Company shall sign the share purchase agreement and/or other relevant agreements and will complete the transfer of WPS shares within December 21, 2018. However, the transaction is the

total transaction size equals 14.25 % of the asset value basis. The Company has here with attached the Information Memorandum on this matter Please be informed accordingly Yours respectfully

. After this situation, Vibharam will change status from Associated to Subsidiary Company of Ramkhamhaeng. Detail of the transactions are as follow. 1. Transaction date With in January, 2020. 2. Parties