of Shares of Trans.Ad Solutions Co., Ltd. (Added) Attention: Director and Manager The Stock Exchange of Thailand (SET) The Board of Directors’ meeting of Nation International Edutainment Public Company

Ref: AC.037/2019 23 December 2019 Subject Notification of the resolutions of the Board of Directors’ Meeting No.7/2019 To President and Managers The Stock Exchange of Thailand Forth Corporation

Ref: AC.037/2019 23 December 2019 Subject Notification of the resolutions of the Board of Directors’ Meeting No.7/2019 (Additional) To President and Managers The Stock Exchange of Thailand Forth

Feed Mill Public Limited (the “Company”) held the Board of Directors’ Meeting No.4/2020 on 14 may 2020, the Board of Directors’ Meeting passed a resolution to approve the share purchase of 1,375,000

out of five categories. They are:    (1) CG Rules and Practice: The assessment showed most listed firms in the Thai capital market met the 60-day deadline for disclosure of annual financial statements

Company Limited have 2 common directors and shareholders. Representing the shareholding proportion in the company as follows: Shareholder Harn Engineering Solutions Public Company Limited Jainnopsiri

price, according to the market condition during the offering period. In this regard, the Board of Directors together with the company’s financial advisor which accommodates the capital increase process

three months from the date on which the Board of Directors of the Company has the resolution. A purpose is to support the Company’s financial liquidity to be sufficient for business operation and to

Board of Directors’ meeting of Nawarat Patanakarn Public Company Limited No.11/2016 on October 11, 2016 has approved significant resolutions for approved to invest in Tastemaker Company Limited with

(“Company”) would like to report that the Board of Directors Meeting No. 6/2019 dated on December 18, 2019 resolved to approve the increasing of investment in All S Holding Co., Ltd. (“All S”) who runs