Company Limited is set out in the attachment) The entering into of such transaction constitutes an asset acquisition transaction of the Company pursuant to the Notification of the Capital Market Advisory

right to purchase, or to convert those securities into, shares of such business; (2) “Business” means a company whose shares are listed on the Stock Exchange; (3) “SEC Notification No. KorChor. 53/2545

Baht 335.29377 and total purchase price of up to Baht 270,000,000, which is higher than the par value. The Subscription of newly issued shares will be done by the Company jointly with Mr. Niti

-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into

Bangkok Condition : Ready to use Transaction : Panjawattana Plastic Public Company Limited will purchase land with buildings from Mr.Kongsak Hemmontharop Value of transaction : THB 60,000,000 (Sixty million

a higher budget for this purpose. The transaction is concerned as acquisition of assets according to the Notification of the Capital Market Supervisory Board No. TorChor 20/2551 Re: Rules on Entering

 , par value at THB 5.00.    The above transaction  is considered as the acquisition of assets according to the Stock Exchange of Thailand  Notification Re: Disclosure of Information and Act of Listed

 ordinary shares at 6,000,000 shares , par value at THB 5.00 fully paid‐up.    The above transaction  is considered as the acquisition of assets according to the Stock Exchange of Thailand  Notification Re

the Notification of the Capital Market Supervisory Board No. TorChor 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Asset dated 31 August 2008 (as amended

was for the purchase of mutual fund units on their behalf. However, the money was, in fact, not used for the buying transactions as per clients’ orders, but for Teerasak’s personal matters instead. In