Engineering and Service Company Limited (E&E) Coal Mining O&M PP PP PP PP Page 5 (4) Other long-term investment Xayaburi Power Company Limited (XPCL) As of June 30, 2019, EGCO Group’s portfolio consists of 27

of consideration for the Advertising Media Renovation Transaction, which consists of the budget for the investment in procuring and constructing a LED screen and a light box, and other systems

to Disposition of Assets Transaction to the Stock Exchange of Thailand (“SET”) because the Trust will invest into the sub-leasehold right of part of land and building in BFTZ, which consists of sub

and equipment. The structure of the assets and liabilities of Modern Company after the share purchase transaction will be as follows: (A) The asset structure consists of: (1) Land, Buildings and

consists of 27 operating power plants, with a total contracted capacity of 5,418 MW equity and 3 power plant construction projects, with a total contracted capacity of 331 MW equity. PP PP PP Page 6 3

allotment and offering of newly issued ordinary shares to investors in private placement which consists of the important information effected to the decision of shareholders for consideration and approval of

private placement which consists of the important information effected to the decision of shareholders for consideration and approval of the increase of registered capital of the Company and the allotment

Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 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 Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...

and lower cost of inventory management. • The third synergy is related to the corporate finance and technology, which could be assessed as 3% of the total synergy value. The strategy consists of cash

, Si Yaek Maha Nak Sub- district, Dusit District, Bangkok 10300 Website : www.planbmedia.co.th 2.3.2 Board of Directors As at October 30, 2019, the board of directors of PLANB consists of the following