;  Type 3 telecommunication business annual license fee  Spectrum administrative fee  Telecommunication numbering fee  Revenue contribution to Broadcasting and Telecommunication Research and Development

for wholesale. Location of investment company : 2/1 Wongsawang Road, Wongsawang, Bangsue, Bangkok - 4 - Shareholder Structure - Company Establishment : When investing in the ordinary shares in 99,997

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...

of water supply. Therefore the Company has seen the opportunities to expand into the water supply business in this area in order to create the additional revenue to the normal business. Furthermore

structure Shareholders prior to entering into the transaction Shareholders of Hero Experience as of 9 October 2017 No. Shareholders Number of Shares Paid-up Capital (Baht) Shareholding (Percent) 1. Mr

(mil litres) 1,086 1,103 1,202 -1.5% (9.7%) 3,506 3,300 6.2% Growth Q3/2016 Q2/2017Q3/2017 9m/2017 9m/2016 Page 2 of 8 Total revenue of Q3/2017 of the Group was Bt886.1 million decreased by Bt8.8 million

from foreign exchange. On a QoQ basis, total revenues dropped 56% with a decrease in net profit of 62%, as there was a (non- recurring revenue) recognition of the 50-year lease upfront payment of a

decrease rate of 10.16 percent. The revenue decrease was caused by the high competition in the battery industry resulting in the deceleration in domestic sales. Moreover, lead which is the main raw material

Supervisory Committee, which effective September 13, 2021 onward and there is no write off account receivables in this quarter. However, our revenue from bad debt recovery for the first nine-months were 1,019

price : EUR 8,888,605.60 (approximately Baht 346,566,732.34), which is the price agreed between the parties based on the estimated revenue and market price. Details of subsidiaries established to purchase