Company Limited; 5) Summary of the Amendment of Objectives of Master Ad Public Company Limited. Master Ad Public Company Limited (the “Company”) would like to inform the significant resolutions of the Board

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...

offering1. In this regard, the Company shall disclose the following information: (1) Spending of the money obtained from each offering of equity or debt securities2. Spending Objectives Amount of Spent Money

Approval for Offering for Sale of Structured Notes and relevant notifications. - 4 - SEC Classification : ใชภ้ายใน (Internal) (1) Spending of the money obtained from each offering of equity or debt

หรือ โทรสาร 0-2695-9909 3 สารบัญ I. Executive Summary 4 II. สาระของร่างแก้ไขกฎหมายหลกัทรัพย์ 6 4 Executive Summary คณะกรรมการ ก.ล.ต. ในการประชุมคร้ังท่ี 9/2551 เม่ือวนัท่ี 13 สิงหาคม 2551 มีมติเห็นชอบ ใน

operation. The proportion of owner’s equity shall not be less than the total expenses of the business operation over a period of six months as shown in the most recent financial statements, and shall be in

535.40 Total Equity 1,750.26 646.55 Net Profit (Loss)* 337.32 91.88 Non-controlling Interests - 18.90 Net Tangible Assets** 1,749.98 599.75 *Net Profit (Loss) for the past 12 months (Trailing 12 months

million) Total Liabilities 597.87 535.40 Total Equity 1,750.26 646.55 Net Profit (Loss)* 337.32 91.88 Non-controlling Interests - 18.90 Net Tangible Assets** 1,749.98 599.75 *Net Profit (Loss) for the past

Equity 1,750.26 646.55 Net Profit (Loss)* 337.32 91.88 Non-controlling Interests - 18.90 Net Tangible Assets** 1,749.98 599.75 *Net Profit (Loss) for the past 12 months (Trailing 12 months) **Net Tangible

and other relevant services. Summary of consolidated financial status of the subscriber Unit: million baht 2017 2018 2019 Income from interest 34,068 39,803 42,702 Income from fees 44,767 38,519 37,968