as the rise of e-commerce and growing global supply chains, both of which limited the pricing power of domestic firms. As a result, Thailand’s nominal GDP increased by 6.3 percent, leveling at Baht

3rd Quarter 2017 3rd Quarter 2016 Pe rfo rm an ce Group Revenues 7,109 5,256 Group EBITDA 843 516 Group Net Profit (Loss) 53 (164) HR C HRC Sales (k tons) 393 335 HRC Production Volume (k tons) 386 323

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

activities, impacted business owners and will likely result in more layoffs and lower household income. The ongoing drought also affected the purchasing power of households in the agricultural sector

0.12 (Twelve Satang) per share and total interim dividend payment of THB 36,000,000 (Thirty-six million baht). Allocated profit from the Board of Investment promoted activities (BOI) amount to THB 0.02

-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

profit (excluding special items) amounting not less than Baht 100,000,000 per year (the “Second Share Purchase Condition”). The payment for and transfer of the second portion of the Sale Shares will be

Information & Profit Forecast แนวโนมและประมาณการผลกําไรในอนาคต VI. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES A. Directors and Senior Management กรรมการและผูบริหาร B. Compensation คาตอบแทน C. Board practice

Experience at the total of Baht 280,000,000 as follows: Criteria Calculation Size of Transaction (Percent ) 1. Net tangible asset basis (NTA) (0.325x2,413,694.08/890,370,716) x 100 1/ 0.09 2. Net profit basis

Calculation Size of Transaction (Percent ) 1. Net tangible asset basis (NTA) (0.375x2,413,694.08/890,370,716) x 100 1/ 0.10 2. Net profit basis -None- -None- 3. Consideration paid basis (324,999,779.28