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...

mutual fund which uses leveraged derivatives to enhance returns and optimize risk management mechanisms. We also worked with Lombard Odier to organize a training course at its headquarters in Geneva

2018, KBank worked with our business partner to organize a seminar entitled “KBank Private Banking: Insight on the Emerging Frontier”, wherein experts in various fields were invited to provide knowledge

public and private sectors to organize various activities providing customers advisory service and in-depth knowledge from our relationship managers (RMs), especially on product development and guidelines

transaction, NBC shall have an exclusive right to organize the said events, instead of KMM. 5. Total value and criteria used to determine total value of transaction, total value of consideration and payment

Transaction Notifications; (2) to arrange shareholders’ meeting of the Company for shareholders’ approval for entering into the Transaction with a vote of not less than three-fourths of the votes of the

requires that the Company arrange for a shareholders’ meeting to be held to consider and approve the business transfer of TBSP, which requires votes of not less than three-fourths of the total voting rights

of the said voluntary tender offer, which requires that the Company arrange for a shareholders’ meeting to be held to consider and approve the business transfer of TBSP, which requires votes of not

shares in TBSP of more than 50 percent of the total paid-up shares of TBSP upon completion of the said voluntary tender offer, which requires that the Company arrange for a shareholders’ meeting to be held

consideration to provide additional elucidation, the SEC Office shall arrange for hearing. The performance of any act other than those specified in the first paragraph shall comply with the Administrative