-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

shares which the Company will allocate to accommodate the investment in the ordinary shares of KPN Academy to the Existing Shareholders may change, depending upon the market price of the ordinary shares of

รองรับทรัพย์สินด้าน IT ที่ใกล้จะสิ้นสุดอายุการใช้งาน (end of life) หรือสิ้นสุดการสนับสนุนหรือให้บริการจากผู้ผลิต (end of support) ได้อย่างเหมาะสมทันการณ์ พร้อมทั้ง มีมาตรการควบคุมความเสี่ยง ในกรณีที่มีความ

evidentiary documentation in support of the waiver to the SEC Office before the SEC Office begins the deliberation process under the second paragraph in accordance with the procedures and methods specified in

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

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

appointed name list of the shareholders and subscribed numbers of shares), which has no relationship with the Company, any appointed name list of the shareholders and subscribed numbers of shares change will

shares), which has no relationship with the Company, any appointed name list of the shareholders and subscribed numbers of shares change will be further informed by October 13, 2017 Shareholders after

Baht. Also, the seller asked to change the condition as follows, 1. The buyer made a holding deposit of 20 Million Baht for 3 title deeds, comprising of the title deed no. 9641, 23944, 42402, totally 6

the share purchase agreement have been fulfilled. Currently, the status of the project is pending for the construction license approval process of the project, which delays due to change in policy on