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...

to the COD of both phases of IRPC-CP since 15 November 2017. Due to the fact that, Q1/2018 was the first full quarter of both phases running at full capacity. 14 ผลประกอบ การบริษัท IRPC Clean Power

Hydrocracking Unit, resulting in the plant not running at full capacity. The gross refinery margin increased by THB 169 Million (+8%) when compared to the same period of the previous year, a result of an increase

the transaction, NU will ceases to be a subsidiary of the Company. Nation U Co., Ltd. (NU) Owner and operator of Nation University, which running the Education Business Unit, offers Bachelor’s Level and

of capital market products or [ii] the decision for investment on behalf of the client (front running); (2) using investment analysis data, prepared by itself or received for distribution, in favor of

petroleum pitch from the CFP as the main source of fuel for the running of the steam turbine for producing electricity and steam to be delivered back to the CFP for use. Installed Production Capacity

: NEWCITY (BANGKOK) PUBLIC COMPANY LIMITED NCAP: NEXT CAPITAL PUBLIC COMPANY LIMITED NCH: N. C. HOUSING PUBLIC COMPANY LIMITED NCL: NCL INTERNATIONAL LOGISTICS PUBLIC COMPANY LIMITED NDR: N.D. RUBBER PUBLIC

Housing loans 22,883.5 27,342.4 (4,458.9) (16.3) Financial intermediation 38,401.4 32,856.2 5,545.2 16.9 Saving cooperative 14,962.0 15,469.2 (507.2) (3.3) Others 1,696.9 1,950.9 (254.0) (13.0) Total loans

23,225.8 22,893.8 322.0 1.5 Public utilities and services 39,946.8 40,527.0 (580.2) (1.4) Housing loans 20,828.0 22,883.5 (2,055.5) (9.0) Financial intermediation 43,623.3 38,401.4 5,221.9 13.6 Saving

Housing loans 27,342.4 29,134.9 (1,792.5) (6.2) Financial intermediation 29,106.2 22,757.2 6,349.0 27.9 Others 1,950.9 2,055.4 (104.5) (5.1) Total loans to customers net of deferred revenue * 154,020.3