increase of the capital under a general mandate may be carried out when it is clearly stated that the units will be allotted accordingly to the ratio and rules set out in the notification of the Stock

consider approving determination of the date of Extraordinary General Meeting No.1/2019 within March 2019. The venue of the meeting is to be announced. The agenda items of the meeting shall be as follows

of Shareholders No. 1/2019 to consider approving determination of the date of Extraordinary General Meeting No.1/2019 within March 2019. The venue of the meeting is to be announced. The agenda items of

entered into between the Company, the Seller and all the other shareholders of S-TREK. Details thereof are as stated in Clause 3.3 of this information memorandum. In addition, the Company’s board meeting

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...

position and receive salary shall not receive any of the remuneration stated in the below table. Position Fixed Remuneration (Baht/month) Monthly Remuneration (Baht/month) Meeting Allowance (Baht/Meeting

(amended) dated 2 March 2020 stated that after WCIH is no longer be the subsidiary, the Company will assign one person to be the director of WCIH to follow up its debts until all debts are paid back to the

Retail Growth Leasehold REIT (CPNREIT) with 4 additional assets, as well as the extension of lease at CentralPlaza Rama 2, with a total transaction value of no more than THB 48,560 mn as announced on the

about energy security in the future. 1 The exchange rate is THB 31.8527 to USD 1 based on the weighted average selling rate announced by the Bank of Thailand on 18 January 2019. Nonetheless, the actual

US, Europe, and Asia during Q1/2019. Also contributing, the trade war between the US and China which is likely to persist, even though President Trump has announced the deferment of tax on Chinese