Rodsatru (Daughter of one of the GS’s ultimate shareholders), only shareholder of HECH (Entity in Hong Kong established on January 11, 2018 with total capital of 2,036,586 USD, Board of Director of HECH is

: Miss.Kantima Rodsatru (Daughter of one of the GS’s ultimate shareholders), only shareholder of HECH (Entity in Hong Kong established on January 11, 2018 with total capital of 2,036,586 USD, Board of Director of

success, and lifestyle such as culture, sport, environment, family, and others responding the urban lifestyle Total Fee Baht 2,200 million only Date of License Receive 25 April 2014 Expiration Date 24 April

% 223 454 -51% Diesel 708 715 -1% 792 -11% 1,422 1,607 -11% Fuel Oil and Others 45 47 -4% 37 21% 92 78 18% Total 1,144 1,426 -20% 1,543 -26% 2,569 3,064 -16% Note: Net Marketing Margin of Bangchak only

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...

relevant Notification Capital Markey Supervisory Board and the appointment of the additional director shall become effective only on the condition that the Company has already allocated the newly issued

, develop greenfield projects to support company’s growth in long and expand investment in renewable energy both in Thailand and Asia Pacific region. In addition, EGCO not only expertise in power generation

only Performance comparison between Q1/2019 and Q1/2018, marketing business recorded THB 123 million decrease in EBITDA, with the following factors affecting performance: 1. Total sales volume of

Transactions, whereby only the amount exceeding the value which was approved by the shareholders’ meeting will be considered for the calculation of the transaction value, based on the total value of

generate revenue and profit of the Company in the future. Moreover, it shall diversify risks on business which is not only depended on main revenue from television media business which it growth rate has