placement with the SEC, the registration of capital reduction, capital increase and amendment of the Articles of Association of the Company with the Ministry of Commerce and/or the listing of the Company's

Ministry of Commerce, shall be authorized to amend or add wordings in compliance with the Registrar’s directions: Articles of Association of the Company Chapter 2 Shares and Shareholders The Existing

concern themselves over which side of their car the gas cap is placed.  November o The company unveiled its prototype Green Community Energy Management System or GEMS in the Bangchak Srinakarin service

, including effecting relevant registrations with the Ministry of Commerce and listing such newly issued ordinary shares on the SET. and 4) Undertaking any acts necessary and relevant to complete the allocation

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...

related conditions 4.1 The Company will register the increase of registered capital and paid-up capital with the Department of Business Development, Ministry of Commerce. 4.2 The Company will request the

Development, Ministry of Commerce. 4.2 The Company will request the Stock Exchange of Thailand for approval for listing the newly issued ordinary shares on the Stock Exchange of Thailand. 5. Objectives of the

register the increase of registered capital and paid-up capital with the Department of Business Development, Ministry of Commerce. 4.2 The Company will request the Stock Exchange of Thailand for approval for

Commerce. 2. The Company will apply for the approval from the SET to list such newly issued ordinary shares on the SET. 5. Objectives of the capital decrease and increase and the use of proceeds from the

for the registration of the capital decrease and increase of the paid-up capital with the Department of Business Development, the Ministry of Commerce. 2. The Company will apply for the approval from