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...

10 years and a maturity date in 2028, and bear a fixed interest rate of 4.50 percent per annum. Payment under the notes is guaranteed by the Company. The net proceeds from the issue of the new notes

Baht 360 million, comprising of (1) cash outflows for investment in subsidiaries Baht 276 million; (2) cash outflows from investments in fixed assets of Baht 92 million; and (3) cash inflows from other

accounting policy in recording long term loans from the related parties in relation to the sub-lease agreement from SPF. The new policy stipulated that Company provides estimated fixed rental costs and

in recording long term loans from the related parties in relation to the sub-lease agreement from SPF. The new policy stipulated that Company provides estimated fixed rental costs and variable service

เงินบาท (ข) กําหนดอายุตราสารที่แนนอน (ค) กําหนดอัตราดอกเบี้ยทีแ่นนอน (เชน fixed/ floating rate of return, a fixed margin (spread) หรือ zero coupon bond เปนตน) (ง) เปนตราสารที่ไมดอยสิทธิ, ไมมี

and Equity of the Company. - Sale of Assets under construction to Free Zone in order to alleviate payment of import duty, VAT, Customs Duty & Penalty. This resulted in Loss from sale of fixed assets

Eastspring Foreign Fixed Maturity 1Y2 Fund 1.3. ช่ือย่อ : T-ES-FIX1Y2 1.4. ประเภทโครงกำร : กองทุนเปิด 1.5. ประเภทกำรขำย : ขายคร้ังเดียว 1.6. กำรก ำหนดอำยุโครงกำร : ก าหนด 1.7. อำยุโครงกำร : 1 ปี - เดือน - วนั

areas including managing and controlling fixed and variable costs, monitoring company’s liquidity, managing any policy relating to employees and revising the short-term plan to ensure the least impact to

equipment (net) 9,095.3 8,059.4 1,035.9 12.9 Advance payments for constructions and purchases of fixed assets 53.5 153.2 (99.7) (65.1) Rights to service under concession arrangements (net) 1,639.5 811.7 827.8