-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

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

infrastructure asset; (2) the share to be invested grants special management power to its holder (golden share) accordingly to the articles of association, and shall not be more than 1 share. Clause 16 The

-WC including but not limited to having the power to negotiate, agree and sign any relevant documents and agreements and to perform any other necessary actions related to CCET-WC including issuing

issued shares will be done by the Company jointly with Mr. Niti Nerngchamnong, who is the investor being interested in the investment in Hero Experiece on the agreed terms and conditions and is not a

, conditions and other details related to CCET-WC including but not limited to having the power to negotiate, agree and sign any relevant documents and agreements and to perform any other necessary actions

Board of Directors’ meeting of the Company resolved to approve to confer the power upon the executive committee or chief executive officer or persons authorized by the executive committee or chief

voting right of the Company’s shareholders meeting, as the three shareholders of SUTGH are acting in concert and having a controlling power over SUTGH prior to the Entire Business Transfer Transaction. The

shall not effect a voting right of the Company’s shareholders meeting, as the three shareholders of SUTGH are acting in concert and having a controlling power over SUTGH prior to the Entire Business

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