, Chatuchak, Bangkok Business Activities To engage on service business of the agent for payment of goods and services through information technology, the Internet and electronic. Names of Directors (after

Limited To President The Stock Exchange of Thailand Wave Entertainment Public Company Limited (the “Company”) would like to inform that the Board of Directors meeting no. 7/2018 held on 7 December 2018 has

-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into

warranted the company to seek approval from The Board of Directors and to report said information to the SET, without having to seek further approval from the shareholders’ meeting. (8) For said Board of

, stood at Baht 167.02 million. Accordingly, said transaction volume warranted the company to seek approval from The Board of Directors and to report said information to the SET, without having to seek

informed accordingly Yours sincerely, (Associate Prof. Dr. Chiraphol Chiyachantana) Authorized person for disclosure of information Disposition of Assets and Related Transaction The Board of Directors of

details on calculation of the size of the Restaurant Franchise Business Acquisition Transaction are as follows: Information Memorandum according to List 1 1. Transaction Date The Board of Directors passed

Disposal of Assets To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Acquisition and disposal of Assets Board of Directors Meeting of E for L Aim Public Company

1 No. CC20190203ELE February 27, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2019 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp

(-Translation-) Ref. No. SorNor. 036/2018 August 10, 2018 To: The President The Stock Exchange of Thailand Re: Disclosure of Information regarding Connected Transaction by Subsidiary Whereas, the