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...

transaction After due consideration, the Board of Directors was of the view that the One Sukhumvit 24’s acquisition of the leasehold rights is a potential investment that is in accordance with the business

Securities Public Company Limited has signed a declaration of intent in view of extablishing the Thailand's Private Sector Collective Action Coalition Against Corruption (CAC) in 2014. ESG100 Certificate of

Limited has signed a declaration of intent in view of extablishing the Thailand's Private Sector Collective Action Coalition Against Corruption (CAC) in 2014. ESG100 Certificate of the Year 2017 LH

which, the Board of Directors of the Company is of the view that such change is not material and complies with the Notification No. SorChor.63/2561, and as such, the Company is in a position to effect

Registration Statement and draft prospectus, and does not exceed 30 percent of the proceeds from the share offering, in respect of which, the Board of Directors of the Company is of the view that such change is

(UNOFFICIAL TRANSLATION) Codified up to No. 5 As of 19 February 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 12/2558 Re: Offering of Units of Infrastructure Trusts ___________________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No.4) B.E. 2551 (2008), and Se...

sale of bonds may be in contrast to the public interest or national policy; (3) the offer for sale of bonds may cause an adverse effect to the credibility of the Thai Capital Market as a whole; (4) the

วดัและ เป้าหมายดา้นความยัง่ยนื (credibility of the strategy) - รายละเอียดอ่ืน ๆ เช่น ขอ้ตกลงและเง่ือนไขของตราสาร หน้าท่ีการรายงาน ภายหลงัการเสนอขาย และการแต่งตั้ง external review provider เพื่อใหค้วามเห็น

Audit Committee of the Company All 7 members of the Board of Directors, including the Audit Committee, are of the view that the entering into this transaction is reasonable. Apart from increasing strength