. Asanee Chantong) Chief Executive Officer - 1 - DIAMOND BUILDING PRODUCTS PUBLIC COMPANY LIMITED AND ITS SUBSIDIARY MANAGEMENT DISCUSSION AND ANALYSIS (For the Consolidated Financial Statements of the 3rd

Company Limited (Mr. Somchai Meesen) Chief Executive Officer Page 1 Information Memorandum on the Asset Disposal Schedule 1 of Nation Multimedia Group Public Company Limited Reference is made to the Board

Acquisition or Disposal. Please be informed accordingly, Sincerely yours, -Weera Louwitawas- (Mr. Weera Louwitawas) Chief Executive Officer Enclosure 1 1 Information Memorandum in relation to the Transaction of

authorization of the Chief Executive Officer: (1) to enter into negotiations, agreement, to determine, change, amend any detail, condition, and procedure necessary for the acquisition of ordinary shares, the VTO

reference. FORM 56-1 Annual Registration Statement For the financial year ending DATE MONTH YEAR Company: ............................................................................................... Note

accordingly. - Signed – (Mr. Sorapoj Techakraisri) Chief Executive Officer Page 1 of 14 - Translation - Information Memorandum of Pace Development Corporation Public Company Limited on Acquisition and

hereto. Please be informed accordingly. Sincerely yours, (Ms. Warangkana Kalayanapradit ) Assistant to Chief Executive Officer 1 Information Memorandum on the Acquisition of Assets (Class 1) of Nation

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

Company and their experience in reviewing financial statements. 11.3 Selection and appointment of directors and chief executives (1) Independent director - Specify the selection criteria, i.e

Committee 3. Mr. Thanachai Santichaikul Member of the Audit Committee The 4 first executives according to the SEC definition are as follows: 1. Mr. Somchai Meesen Chief Executive Office 2. Mrs. Warangkana