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Microsoft Word - NWR 030_E_Year19 (Translation) No.FN-NWR 030/2563 28 February 2020 Subject : Submission of Financial Statements for the Years ended 31 December 2019 To : President The Stock Exchange
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of the Board of Directors Meeting No. 2/2019 and the convening of the 2019 Annual General Shareholders Meeting To President Stock Exchange of Thailand Reference Letter to the President of the Stock
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: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets dated 31 August 2008, and the Notification of the Board of Governors of the Stock Exchange of Thailand Re