process of reviewing 2020 investment plan and lower business expansion target to preserve cash for the Company’s liquidity as top priority in order to serve the best interest to our stakeholders

-manage cost control To ensure healthy cash flow and preserve profitability amidst uncertainty in 2021, AIS’ approach to optimize cost focuses on digitalization, efficiencies and prioritization. We expect

ี Blockchain ในระบบผลติไฟฟ้ำแบบไม่เชื่อมต่อกบัสำยส่งกำรไฟฟ้ำ (Smart Isolated Microgrid) เพื่อให้อำคำรและ รำ้นคำ้ทีอ่ยู่ในพืน้ทีส่ำมำรถซือ้ขำยเพื่อใชไ้ฟฟ้ำในตน้ทุนทีต่ ่ำไดป้รมิำณมำกทีส่ดุ o บรษิทัฯ โดย BCPR Pte

members. Clause 29 To preserve the public interest and to protect investors, a derivatives clearing house shall disclose information about derivatives clearing and settlement, its members, breaches

than seven (7) days prior to the date of the meeting. Where it is necessary or urgent to preserve the Company’s rights and benefits, a meeting may be called by other methods and an earlier meeting date

สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จ ากดั (มหาชน) (BKD) บริษัท แอสเซท โปร แมเนจเม้นท์ จ ากดั (APM) - หน้า 1 - Information Memorandum on Acquisition of Assets Reference is made to the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of ordinary shares of High East Capital Holdings Limited ( “HECH” ) Miss.Kantima Rodsatru exisiting shar...

with due care to protect and preserve the Company’s benefits on the matter relevant to this capital increase. However, should such performance of duties causes damage to the Company, shareholders may sue

and preserve the Company’s benefits on the matter relevant to this capital increase. However, should such performance of duties causes damage to the Company, shareholders may sue to claim damages from

Office, and the Bank of Thailand, for the purposes of supervising and examining the financial status and risks of members. 8 Clause 19 To preserve the public interest and to protect investors, a securities

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...