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...

subscription date and the date of payment for the newly issued ordinary shares on 20-26 March 2018. 2. Objectives of the Capital Increase and Plan for Utilizing Proceeds The Company will utilize the proceeds

Company will utilize the proceeds received from the capital increase to partially or fully repay the loan that the Company borrowed from a financial institution to make a tender offer for all shares in Thai

Assistance”), where on February 2, 2017, the Company drew the 1st Loan Portion for the Partial Repayment of the Trade Debt to ACO I as detailed in 2. above whereas the Company shall be entitled to utilize the

February 2, 2017, the Company drew the 1st Loan Portion for the Partial Repayment of the Trade Debt to ACO I as detailed in 2. above whereas the Company shall be entitled to utilize the second portion of the

exceed Baht 350,000,000 received from a share offer is the forecasting cash flow, expected that the Company needs to utilize the cash flow for the working capital and the repayment of secured debts, which

offer is the forecasting cash flow, expected that the Company needs to utilize the cash flow for the working capital and the repayment of secured debts, which will reduce interest expenses of the Company

market and industrial conditions during the downturn of the economy. Furthermore, it is essential for the Company to utilize such cash flow for debt repayment which will help reduce the interest burden of

) To utilize vacant areas in PCCA’ s plant ( Branch Office 2, Chonburi Plant) for improvement as raw material extraction plant, and as such, the Company is not required to construction the raw material

recognized in the financial statements from the date of business takeover; (6) To utilize vacant areas in PCCA’ s plant ( Branch Office 2, Chonburi Plant) for improvement as raw material extraction plant, and