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...

means, in addition to the multi-tiered agent system, cash van strategies distribute our products directly to a number of traditional trades, of which the Group has continuously collected data and

) fees and expenses collected from the holders of depositary receipts; (9) amendments to the depositary agreement; (10) governing law. Clause 16/1 2 For an offer for sale of depositary receipts, the

ratio summary of the mutual fund via Form 123-2 attached hereto; (5) Total fees, compensation and expenses collected from the mutual fund and unit holders via Form 123-2 attached hereto; (6) Warning on

the meeting and the supporting documents as evidence, whereby they may be collected in a form of electronic file. In the event the Board of Directors meeting is requested by two or more directors, the

the meeting shall collect copies of the notice of the meeting and the supporting documents as evidence, whereby they may be collected in a form of electronic file. In the event the Board of Directors

related conditions 4.1 The Company will register the increase of registered capital and paid-up capital with the Department of Business Development, Ministry of Commerce. 4.2 The Company will request the

Development, Ministry of Commerce. 4.2 The Company will request the Stock Exchange of Thailand for approval for listing the newly issued ordinary shares on the Stock Exchange of Thailand. 5. Objectives of the

register the increase of registered capital and paid-up capital with the Department of Business Development, Ministry of Commerce. 4.2 The Company will request the Stock Exchange of Thailand for approval for

Commerce. 2. The Company will apply for the approval from the SET to list such newly issued ordinary shares on the SET. 5. Objectives of the capital decrease and increase and the use of proceeds from the