, the company had profit which was changed from the proportion of investments by Purchase Price Allocation, PPA by independent appraiser from changes in shareholder structure SSK number of 6.84 billion

Financial Position and Capital Structure As at 30 September 2018, the total assets were 56,449 million baht, increased by 38% from last year as at 31 December 2017. The incremental assets mainly came from

Veranda Resort Public Company Limited Management Discussion & Analysis Q1/2020 Management Discussion & Analysis Q1/2020 Revenue Structure Hotel 45.3% Property development 46.4% Food and beverage 6.1

257.35 100.00% 353.79 100.00% (96.44) -27.26% Revenue from transmission and telecommunication tower Q1 For Quarter 1 Year 2020 (Million Baht) Revenue structure + (-) 3 | MANAGEMENT DISCUSSION AND ANALYSIS

99.99 percent of the total sold shares held by the Company, is the same-level-subsidiary to NBC and the connected person of the Company. Diagram illustrating shareholding structure of the Company in NBC

Private Placement basis, which shall be informed by the Company in the SET system later on. 9. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider

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...

System) resource transaction 1. Contract Date: January 1, 2020 - December 31, 2020 2. Partners of Contract: Connected transaction between subsidiary and related person. User : Cal-Comp Electronics and

แหง่ประเทศไทย ตามลาํดบั นอกจากนี 0 บริษัทฯ ได้อนมุตัิรายการทีเกียวโยงกนัในรอบ 6 เดือน ดงันี 0 - เมือวนัที ตลุาคม ; ทีประชมุคณะกรรมการบริษัทครั 0งที ;/ ; ได้มมีติอนมุตั ิAnnual System License Fee สาํหรับ

0งที ;/ ; ได้มมีติอนมุตั ิAnnual System License Fee สาํหรับ ACE Plus System ให้กบั AEON Systems เป็นจํานวน ,o;,^ บาท คิดเป็นร้อยละ 0.02 ของมลูคา่สนิทรัพย์ทีมีตวัตนสทุธิของบริษัทฯ - เมือวนัที มกราคม ทีป