the date on which the Board of Directors’ Meeting would resolve to grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of

COMPANY LIMITED NUMSUBPATTANA 2 COMPANY LIMITED NUSA MY OZONE COMPANY LIMITED NUSASIRI PUBLIC COMPANY LIMITED NUTRITION PROFESS PUBLIC COMPANY LIMITED NUTRITION SC PUBLIC COMPANY LIMITED O.C.C. PUBLIC

COMPANY LIMITED NSL FOODS PUBLIC COMPANY LIMITED NUSASIRI PUBLIC COMPANY LIMITED NUTRITION SC PUBLIC COMPANY LIMITED O.C.C. PUBLIC COMPANY LIMITED OCEAN GLASS PUBLIC COMPANY LIMITED OHTL PUBLIC COMPANY

above to be duly executed. 2. The meeting has resolve to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving appointing the IV Global Securities Public Company

private placement of the Company to be duly executed; 4. Proceeding any further necessary and appropriate actions to enable any matters above to be duly executed. 2. The meeting has resolve to propose the

226,331,648 or equivalent to THB 7,810,529,136.75 as planned. - Seeking for new investors will resolve the financial crisis of the Company after the Extraordinary General Meeting of the Shareholders

payment. The Company shall procure the Board of Directors to resolve to offer the private placement of shares within 30 days from the date which the Financial Statement has been completed. In case that the

amount of payment. The Company shall procure the Board of Directors to resolve to offer the private placement of shares within 30 days from the date which the Financial Statement has been completed. In

NRF: NR INSTANT PRODUCE PUBLIC COMPANY LIMITED NSL: NSL FOODS PUBLIC COMPANY LIMITED NTSC: Nutrition SC Public Company Limited NTV: NONTHAVEJ HOSPITAL PUBLIC COMPANY LIMITED NV: NOVA ORGANIC PUBLIC

PUBLIC COMPANY LIMITED NRF: NR INSTANT PRODUCE PUBLIC COMPANY LIMITED NSL: NSL FOODS PUBLIC COMPANY LIMITED NTSC: Nutrition SC Public Company Limited NTV: NONTHAVEJ HOSPITAL PUBLIC COMPANY LIMITED NV: NOVA