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...

instrument; (3) In case of money borrowing through concurrent offerings of newly issued debenture and REIT units, specify the amount and proportion of the debenture allocated to the seller, distributor

. 2. Parties involved and their relationship with the listed company Buyer : UAC and UAPC (subsidiary company) Seller : Public Investor and UAC Existing Shareholders who have Pre-emptive right

involved and the relation with the listed company Seller : Thai Solar Energy Public Company Limited (the “Company” or “TSE”); and TSE Overseas Group Company Limited (“TSEO”) Purchaser : Fortune Parts

cash so ownership of assets will be transferred to the person expected to be a buyer. 2. Transaction parties Seller : Bangkok Post Public Company Limited Expected Buyer : The Company may sell each asset

transaction will be done within Q1/2018. 2. Parties involved and the relation to the listed company Seller : Wave Entertainment Public Company Limited (The Company) Purchaser : Miss Cathleen Maleenont Relation

Office of the Securities and Exchange Commission (SEC) approves the relevant share offering of CAZ. All these transactions are expected to be completed within 2018. 2. Related parties Seller of securities

meeting of shareholders which will be held on 27 April 2018. 2. The Parties Involved and Relationship with the Listed Company Seller: The other shareholders of Rajthanee-Rojana Hospital Alienee: Rajthanee

Company Limited Seller : Mrs. Nisachon Shu Establishment of Subsidiary with Registered Capital of Baht 0.50 Million Name of Shareholders Shareholding Proportion 1. DOD Biotech Public Company Limited 51% 2

parties Land and Buildings Sale and Purchase Agreement Seller The Company Purchaser Weng Holding Co., Ltd, which is not a connected person of the Company pursuant to the Notification of the Capital Market