Chokwatana Chairman Chairman Mr.Wasin Teyateeti Vice Chairman Audit Committee Mrs.Chailada Tantivejakul Vice President Director Mr.Khachornsakdi Vanaratseath Audit Committee Chairman Audit Committee Mr.Vichit

Tubes from Vietnam for a period of 5 years on 12th February 2020. - Anti Dumping Committee has already initiated the Anti Dumping investigation for Cold Rolled GI product from China on 21st February 2020

Co., Ltd., and execute the car rental transaction for the Company’s executives with JKN Landmark Co., Ltd., whereby the Executive Committee or any other person entrusted by the Executive Committee

, under the approval of the Financial Institutions Policy Committee, to propose a resolution plan for failing financial institutions which could adversely affect the country’s overall economic and financial

the Company and subsidiaries for the year 2016 % holdings Before % % holdings After % Publishing and advertising NMG 100.00 100.00 Advertising income 20.08 0.92% 20.08 1.21% Circulation income 34.23

/ Chairman of Executive Committee / Managing Director and Shareholder, holding 0.04 % of paid-up capital. 4. General transaction description : Transaction to acquire land from a related party. 5. Details of

of Directors and Audit Committee regarding this transaction. The Board of Directors and Audit Committee have the opinions that the Loans to The Iconic Property Company Limited based on shareholding

benefit the Company. Such Connected Transaction is considered at arm’s length basis. This transaction was considered and reviewed by the Audit Committee. 5. Connected Persons and Conflict of Interest As the

Officer or the Executive Committee or the person 2 authorized by the Chief Executive Officer or the Executive Committee to negotiate, agree upon, set out, revised, change any details and/or conditions

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