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

Note : * - Basic earnings per share of the year 2016 calculate from number of weighted average ordinary shares of 408 million shares. - Book values per share of the year 2017 calculate from number of

(Time) 0.42 0.19 0.23 Information per share ** Basic earnings per share (Baht) (0.01) 0.04 (0.05) Book value per share (Baht) 0.59 0.65 (0.69) Note : * 1. Basic earnings per share of the year 2017

quarter of 2019 continued to expand driven mainly by domestic demands. Private consumption expanded in all categories supported by the improvement in purchasing power from the rise in farm and non-farm

978 2,140 218.8 Basic earnings per share (Baht) 0.20 0.06 0.14 In the second quarter of the year 2019, the Company had the net profit attributable to equity holders of the Company in the amount of Baht

% -2.1% - Basic earnings per share (Baht/share) 0.03 0.06 0.05 0.07 (0.03) (56.8) Net profit margin 3.1% 6.6% 5.8% 7.4% -3.5% - Page 2 of 11  Sales and service income Table 2 : Sales by Product Type for

) the register and transfer of units, under Clause 9; (7) the investment of the trust, under Clause 10 to Clause 15; (8) the income generating activities of the trust, under Clause 16; (9) the debt

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

farmers lose their income and lack purchasing power. Despite the government’s stimulus measures and tax measures to stimulate domestic spending, the tourism industry, and promoting many mega projects as

the purchased assets The assets to be acquired by the Company are Shares of Hero Experience equivalent to 32.5 percent of the registered capital of Hero Experience, which do not confer the control power