relevant agreements are as follows: (1) The shareholders’ meeting of the Company shall have approved the entering into the Transaction; and (2) No change has occurred, which causes a material adverse effect

follows: (1) The shareholders’ meeting of the Company shall have approved the entering into the Transaction; and (2) No change has occurred, which causes a material adverse effect on assets, liabilities

can be changed Number of warrants issued : Not more than 296,585,260 units Offering price per unit : -0- baht (zero baht) Exercise ratio : 1 unit of warrant for 1 share (subject to change in accordance

-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

the opportunity to be an alliance with Electronics Extreme Co., Ltd., an importer of online games, and ONE HD channel, to jointly use resources to achieve the best business benefits, including the

) maintain independent directors under Paragraph 1 of Clause 8 who shall account for at least one third of the total number of directors and in any case not less than two; (2) adopt an effective internal

, without much change to the selling price. 2. Gross Profit was recorded at THB 3,559 million, increased by 22% YoY and 51% QoQ, mainly attributed to the refinery business of which GRM increased to 8.18 $/BBL

Profit less Inventory gains/(losses) and one-time extraordinary items. 5Operating Cash Flow is after changes in net working capital and cash tax, before maintenance capex. 4 Business Segments Definitions

of shares change will be further informed by next week. Shareholders after entering into the Acquisition of Shares in Hero Experience Transaction # Shareholders Number of Shares Shareholding (Percent

-related businesses, the performance of BAC slightly decreased due to the loss of one airline customer at the beginning of the year. In part of BFS Ground, the revenue grew by 1.3 percent from growing number