Material changes and developments Give a brief account on the material changes and developments regarding the controlling power and the nature of business during the preceding year as well as the material

Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of Shareholders No1/2017 (Record Date) and to amend or change the date

-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

set up the REIT (settlor) and will become a REIT manager; (2) in case of issuing additional new units, the applicant shall be the REIT manager to whom the trust instrument specifies power and duty to

entitled to attend Extraordinary General Meeting of Shareholders No. 1/2017 (Record Date) on October 24, 2017 and to empower the Executive Committee or the Managing Director to amend or change the date of

details of the capital increase in the Capital Increase Report Form (F53-4) (Enclosure 3). The Board of Directors has delegated the power to the Senior Accounting and Administration Manager and or any

guideline above. 10.5 Personnel: specify the total number of the Company’s staff and that of each core business. In case of material change in the number of staff or a substantial labor dispute during the

can be changed Number of warrants issued : Not more than 296,585,260 units Offering price per unit : -0- baht (zero baht) Exercise ratio : 1 unit of warrant for 1 share (subject to change in accordance

days as from the last day of the month when the changes have occurred: (1) the change of a lead appraiser whether the lead appraiser has resigned or there is a new lead appraiser; (2) the change of the

) dated 3 June 2016 (effective on 1 July 2016). 8 than ten years for each behavior in each case. In this regard, the SEC Office may change the time period or conditions prescribed if a fact appears at a