capital remains uncertain. This is subject to the exercise of the warrants to purchase the Company's ordinary shares. The capital increase and the use of this capital increase are the projections. The

may result in ongoing financial market volatility, perhaps leading to capital outflows. Still, Thailand’s healthy fundamentals, as evidenced by low foreign debts, high current account surplus and

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...