Translation (UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand cannot

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand can neither undertake

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...

loss of THB 629mn, mainly from a lower loss on impairment of assets of THB 355mn (THB 781mn in the previous year)  Total assets as of 31 December 2018 stood at THB 53,964mn, growing considerably by 34.7

-named Spindletop); footprint expansion into a growing market in India; formation of a dedicated team to grow the PET recycling business; continued focus on working capital optimization coupled with an

productivity aim in mind. Enterprise services maintained the growth amidst economic headwinds Non-mobile enterprise business reported a revenue of Bt1,524mn, growing 14% YoY mainly from TTTBB enterprise revenue

productivity aim in mind. Enterprise services maintained the growth amidst economic headwinds Non-mobile enterprise business reported a revenue of Bt1,680mn, growing 25% YoY mainly from TTTBB enterprise revenue

Profits The consolidated profit before non-controlling interest of 4Q’18 increased by 20% yoy. The increase in the consolidated profit was primarily due to growing revenues as well as efficient cost

Financial services, hence its weightage has steadily increased from 74.2% in 2017 to 75.9% in 2018. HR Solution Revenue from HR solution closed at 396.99 mb (2017: 358.10 mb), growing by 38.89 mb or 10.9

liabilities of Baht 1 million. Shareholders’ Equity Shareholders’ equity of the Company and its subsidiaries amounted to Baht 465.74 million as at December 31, 2019, growing dramatically by Baht 358.75 million