transaction According to the Notification of the Capital Market Supervisory Board No. Thor Jor. 20/2008 regarding the rules regarding significant transactions that are considered as acquisition or disposal of

) 038-869-323 Fax: (66) 038-869-333 No. GST/ELCID-01/2562 10 April 2019 Subject Notification of Resolutions of the Board of Directors Meeting No. 4/2019 and the convening of the Extraordinary General

. The SEC, Thailand can neither undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification of the

owned land (No. 222) The mentioned transaction is considered as connected transaction pursuant to the Notification of the Capital Market Supervisory Board No. ThorJor. 21/2551 Re: Rules on Connected

parties and the value of which is equal to or less than 50% of the total assets of the company regarding the Notification of the Capital Market Supervisory Board re: Rules on Entering into Material

, registration fee, specific business tax, and stamp duty which related to the registration of land transfer. The local maintenance tax and property tax will be borne by the Company. Status of property At present

a higher budget for this purpose. The transaction is concerned as acquisition of assets according to the Notification of the Capital Market Supervisory Board No. TorChor 20/2551 Re: Rules on Entering

. Notification of the Capital Market Supervisory Board No. Tor Jor. 16/2558 Re: Issuance and Offer for Sale of Newly Issued Depositary Receipts ________________________ By virtue of Section 16/6 of the Securities

-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

. And all sold Objective : To hold the current shareholder structure. Relationship with the Company : Issuers and sellers Is not a connected person of the Company under the Notification of the Capital