จนจำนวนลูกค้าที่อาจได้รับผลกระทบกรณีบุคคลภายนอก ไม่สามารถให้บริการ หรือถูกโจมตีทางไซเบอร์ • การเปล่ียนแปลงที่มีนัยสำคัญ (critical system change) ความมีนัยสำคัญของการเปลี่ยนแปลงระบบหรือเทคโนโลยี สามารถ

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

, financial advisor and legal consultant opined that the investment in the Target Group Hotels and Resorts through the purchase of equity in the Target Company is appropriate and reasonable in line with the

กำร ด้วยควำมรับผิดชอบ ระมัดระวัง สุจริต โดยค ำนึงถึงควำมเหมำะสมและควำมเป็น ธรรม (fair and reasonable) เพื่อประโยชน์ที่ดีที่สุดของกิจกำรและผู้ถือหุ้นโดยรวม ส ำหรับหลักกำร ที่ก ำหนดให้เปิดเผยควำมเห็นกรรม

Directors’ Meeting of the Company No. 90/2017, held on the date of 22 May 2017, resolved to approve the Transaction, as the Board of Directors considered and viewed that the Transaction was reasonable and

Directors considered and viewed that the Transaction was reasonable and beneficial to the Company and its shareholders, given the reasons described in item 8 above. The Meeting therefore resolved to approve

found that the terms under the Credit Agreement are reasonable and are not less favorable the terms under other financial agreements of the Company in the past. As such, the Board of Directors has

of the land are fair, reasonable and lower than the prices appraised by the independent appraiser, which are comparable to the market prices of immovable property in nearby areas. 9. Opinion of the

of the land are fair, reasonable and lower than the prices appraised by the independent appraiser, which are comparable to the market prices of immovable property in nearby areas. 9. Opinion of the

, and under reasonable conditions. The Company would like to inform that the Company and the Purchaser have already entered into the share purchase agreement for NML shares and/or other related agreements