-Current Liabilities 214.00 165.42 100.21 Total Liabilities 826.72 968.55 843.87 Authorized Share Capital 100.00 100.00 100.00 Issued and Fully Paid-Up Share Capital 100.00 100.00 100.00 Retained Earnings

Capital 100.00 100.00 100.00 Issued and Fully Paid-Up Share Capital 100.00 100.00 100.00 Retained Earnings (Deficit) Unappropriated 363.61 426.45 491.34 Total Shareholders’ Equity 463.61 526.45 591.34

733.67 Non-Current Liabilities 214.00 165.42 100.21 Total Liabilities 826.72 968.55 843.87 Authorized Share Capital 100.00 100.00 100.00 Issued and Fully Paid-Up Share Capital 100.00 100.00 100.00 Retained

factors that are relevant to the management of the Company in accordance with the Board of Directors and/or the Company’s shareholders consider appropriate. However, there must not be retained loss 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 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...