, household purchasing power saw limited recovery. Under these circumstances, the Thai economy in this quarter may grow at a slower pace of 3.2 percent over-year, which is also less than the 3.7 percent growth

ส ารอง (uninterrupted power supply) และระบบควบคุมอุณหภูมิและความชื้นที่เหมาะสม เป็นต้น พร้อมทั้ง มีการบ ารุงรักษาอย่างสม่ าเสมอ 5. ผู้ประกอบธุรกิจต้องติดตามและควบคุมบุคคลภายนอกที่เข้าปฏิบัติงานภายใน

-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

hydro-power project due to the more amount of water. Please be informed accordingly.

agreement. The Board of Directors shall authorize Chief Executive Officer to have power to negotiate, agree and enter into any terms and conditions of such agreement and other related agreements, including

higher average ethanol selling price, despite lower ethanol sales volume.  Revenue from electricity business decreased 16.6% due to power plants’ major shutdown maintenance during the third quarter and

approval for auditor, such approval under this Notification shall be terminated. Clause 3. The rules relating to duties of the approved auditor and the power of the Office of the Securities and Exchange

for auditor, such approval under this Notification shall be terminated. Clause 3. The rules relating to duties of the approved auditor and the power of the Office of the Securities and Exchange

decreased 47.04 million baht or 3.27% comparing to the same period last year, aligned with the total motorcycle production and the decrease in purchasing power of the farmers. 2. Cost of Sales and Services

Floor (Room B), Interlink Tower, Debaratna Road, Bangna-Tai Sub-district, Bangna District, Bangkok and to confer the power upon the executive committee or chief executive officer or persons authorized by