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...

. Additionally, recognition of share of profits after dividend deduction from joint ventures and associated.  Property, plant and equipment (net) decreased by Baht 5,362 million or 9% mainly due to asset’s write

for conclusion of final offence decision. Accordingly, although The Company’s equity represents the positive amount, but after deduction of contingent liabilities, scrap steel which may be considered

which exceeds 90 percent of the net profit according to the company financial statements After deduction of income tax for operations in any accounting period 6. When there are any other cases in the same

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

for the registration of the capital decrease and increase of the paid-up capital with the Department of Business Development, the Ministry of Commerce. 2. The Company will apply for the approval from

(Kerosene) and Dubai crack spread (IK/DB) retracted 2.79 $/BBL from its 15.75 $/BBL average of the previous quarter, impacted by the surplus after the Chinese Ministry of Commerce approved the ratification of