locations ดงัน้ี No Location Area Book Value as of 30 Sep 2017 (THB Million) Fair Value (Nov 2017) (THB Million) Rai Ngan Sq.W 1 Land (2 plots with title deeds no. 2058 and 30920) and structure located on
transactions. 14. To set the date, time and location for the Annual General Meeting of Shareholders for the Year 2019 on Tuesday 30 April 2019 at the River Safari Restaurant, located at 99 Panya Indra Road
market, where the oil business is in on a downward trajectory following slowing global economy due to the trade war between the US and China. The Dubai crude price in 2019 averaged at 63.51 $/BBL, a
ยงัธุรกิจใหม่ที่บริษัทได้ขยายการลงทนุตัง้แต่ต้นปี ได้แก่ โรงแรมดสิุต สวีท ราชด าริ ก รุงเทพ ธุรกิจจดั เลีย้งนอกสถานที่ (Dusit Events) ธุรกิจรับท าความสะอาด (Dusit on Demand) และธุรกิจร้านอาหาร “บ้านดุสิต
-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into
Commission on electronic data transmission. Clause 5. This Notification shall apply to a financial statement of the accounting period ended as from 30 June 2006. Notified this 29th Day of June 2006 (Prasong
company shall submit such financial statement via the securities company report transmission system in accordance with the rule of practice of the Office of the Securities and Exchange Commission on
Exchange Commission on electronic data transmission. (Translation) -2- Clause 5. This Notification shall apply to a financial statement of the accounting period ended as from 30 June 2006. Notified this 29th
. (Attachment 4) 8. To set the date, time and location for the Extraordinary Meeting of Shareholders No. 1/2020 on 3 February 2020 at the River Safari Restaurant, located at 99 Panya Indra Road, Samwatawantok