Microsoft Word - (EN) NMG - SET Disclosure on BoD resolutions (23July18) (2) 1 Date 19 July 2018 Subject: The entering into the transaction of the disposal of all investments in Nation U Co., Ltd

December 31, 2017 is equal to 1,205.94 million Baht in 2018 and 1,103.82 million Baht in 2017, respectively, increased by 102.12 million Baht or 9.25%. As follows: 1.1 Current temporary investments increased

Company’s total assets amounted to Baht 1,689.34 million and Baht 1,781.52 million, respectively. Major assets were short-term investments at financial institutions, and property, plant and equipment. As of

, 2018 and September 30, 2017 is equal to 1,254.07 million baht and 1,103.82 million baht respectively, increased by of 150.25 million baht or 13.61%. As follows: 1.1 Current investments increased by

investment from restructuring the asset structure of group companies. The profit from selling Dusit Thani Maldives Hotel to DREIT in 3Q19 was used for the new investments which some of them generated immediate

from the same period of previous year, of which 79% contributed from renewable energy business of the total revenues. In addition, the Company recognized dividend income from short-term investments and

using the capital investment from restructuring the asset structure of group companies. The profit from selling Dusit Thani Maldives Hotel to DREIT in 3Q19 was used for the new investments which some of

profits (losses) from investments of associates companies using the equity method Share of profits from investments in associated companies, the Co-Generation Combined Power Plants. In the six-month ended

ตั้ ง เจตน าพ ร , Mr. V-Nee Yeh, Mr. Kin Chan, Ms. Angie Yick Yee Li, ASM, ASHM, Go Excel Investments Limited, WTN Limited และ Salas Street Limited รวมถึงญาติสนิทและผูท่ี้เก่ียวขอ้ง (ตามท่ีปรากฏในนิยาม

Yick Yee Li, ASM, ASHM, Go Excel Investments Limited, WTN Limited และ Salas Street Limited รวมถึงญาติสนิทและผูท่ี้เก่ียวขอ้ง (ตามท่ีปรากฏในนิยามของ ประกาศรายการท่ีเก่ียวโยงกนัฯ) และกรรมการของ Silom Road