leveraging of our strength as Thailand’s number-one digital banking provider, with the aim of becoming the Customers’ Life Platform of Choice under our core strategy of Customer Centricity for our business

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...

is the additional investment for the first phase in order to pay for the water under the conditions of investment is Baht 333.44 million. that GS need to be completed before the Company invests. And

by Mr.Vorasit Pokachaiyapat for a total number of shares not exceeding 98,815,840 shares would ensure that the Company will receive the sufficient subscription proceeds for the funding need of the

that the Company will receive the sufficient subscription proceeds for the funding need of the Company. 4.3 Relationship between Mr.Vorasit Pokachaiyapat and the Company, Executive, Controlling Person

98,815,840 shares would ensure that the Company will receive the sufficient subscription proceeds for the funding need of the Company. 4.3 Relationship between Mr.Vorasit Pokachaiyapat and the Company

sufficient subscription proceeds for the funding need of the Company. 4.3 Relationship between Mr.Vorasit Pokachaiyapat and the Company, Executive, Controlling Person, or Major Shareholder, and Material

consolidated financial statements for the period ending 31 December 2017is equal to Baht 808.00 million (Investment Value Baht 760.00 million include the budget that the Company need to pay after invest in GS

% which need to be filed for new securities listing. However, this acquired asset is considered as an exemption of new listing application as all 4 criteria of the following apply (referred to Clause 3.2

Fibersในประเทศ อินเดีย (IRSL) Core EBITDA ลดลงร้อยละ 31 ปีต่อปี บริษัทรายงาน Core EBITDA จ านวน 281 ล้านเหรียญสหรัฐ ซ่ึงลดลงจากปีก่อน เน่ืองดว้ยอตัราก าไร ท่ีลดลงจากผลประกอบการในไตรมาสท่ี 3 ปี 2561 ซ่ึงมคี