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...

enhance overall production, vertical integration and quality of earnings. IVL balance sheet and cash flow generation are strong, allowing us to invest significantly in our growth engines, through selective

is approximately 120,000 megawatts, which are significantly from natural gas and coal-fired power. Demand growth is estimated to increase 1.3 percent annually. South Korea electricity market is cost

- 5G technology is expected to significantly enhance the capability of Thailand’s mobile network, providing more and quicker connections across the economy. Enhanced connectivity will unlock potential in

Q2/2017 increased significantly when compared to Q1/2017. This is due to IRPC-CP’s main customer resumed its normal operation after temporarily ceased from the scheduled maintenance during Q1/2017 for

time last year. Industrial sales volume increased by 23 million liters (+4%) due to the same period of the previous year where Thailand experienced a severe drought which significantly reduced fuel

/2017 decreased significantly when compared to Q2/2017. This is due to IRPC-CP Phase 1 ceased the operation for commissioning test with IRPC-CP Phase 2 in Q3/2017. The gross profit for 9 months in 2017

commercialize and also the IRPC- CP Phase 1 ceased the operation for commissioning test with IRPC-CP Phase 2 in Q3/2017. As a result, gross profit in Q4/2017 has increased significantly compared to Q3/2017. The

% utilization rate, within this quarter most finished product and reference crude price crack spreads decreased significantly compared to the same period of the previous year, especially for the gasoline (UNL/DB

addition, the increase was also from higher electricity revenue from IRPC-CP plant, which is the result of higher natural gas prices. The operating revenue of Q3/2018 significantly increased by Baht 2,418