for rendering the securities company get service of information technology from other provider efficiently, acceptable and able to control a risk and having a content cover guideline for selection and

of the operation of the outsourcing. Therefore, IT outsourcing have an objective for rendering the securities company get service of information technology from other provider efficiently, acceptable

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...

, herein collectively called “Boonrawd Group”). Under the Master Service Agreement, S Hotels is a service provider in relation to tourist facilities development project on Enboodhoo Lagoon in the Republic of

advisor ………………………………………………………………………………………………………………  Back office service provider (outsourced). Please specify the name of the outsourcing company ………………………………………………………………………………………………………………  Others

intermediary / financial advisor ………………………………………………………………………………………………………………  Back office service provider (outsourced). Please specify the name of the outsourcing company

, as described hereinafter, there shall be no negative impact to the returns or benefits, which the warrant holders or warrant substitute holders shall receive once they exercise their rights. 1. The

, there shall be no negative impact to the returns or benefits, which the warrant holders or warrant substitute holders shall receive once they exercise their rights. 1. The exercise price shall be adjusted

loans to related party 1. Transaction Date : 1 April 2019 - 31 March 2020 2. Connected Parties : Loan Provider : Kang Yong Electric Public Company Limited --> KYE Loan Receiver : Melco Thai Capital

: Technical Cooperation Agreement Parties Involved Service Provider: - Hwa Fong Rubber Industrial Company Limited. Service Recipient: - Hwa Fong Rubber (Thailand) Public Company Limited. Related Relationship