but not limited to: (1) allocating the newly issued ordinary shares whether in a single or sequential allocations, determining the period of the offering, payment, conditions and other details in

-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

shall not be executives, staff members, or employees of the securities clearing house or its affiliate; (2) set up a unit for managing risks according to policies concerning risks, provided that payment

cost of production of the Gjøa field. Other Important Events in the Quarter  In August, the Company announced its interim dividend payment for the first six-month period of 2019 to the Company’s

, and major shareholders. 5. Value of consideration and payment conditions The total transaction value is Baht 1,695 million for acquisition of ordinary shares of TSEO in the number of 74,000,000 shares

shareholders.   - 15 - 5. Value of consideration and payment conditions The total transaction value is Baht 1,695 million for acquisition of ordinary shares of TSEO in the number of 74,000,000 shares, consisting

: Not a connected person with the Company, its directors, executives, and major shareholders. 5. Value of consideration and payment conditions The total transaction value is Baht 1,695 million for

Consideration and Terms of Payment The Company shall dispose the assets via bidding process under the condition that the price of each asset, regardless of any circumstance, shall not be lower than the “base

of shares change will be further informed by next week. Shareholders after entering into the Acquisition of Shares in Hero Experience Transaction # Shareholders Number of Shares Shareholding (Percent

, change terms and conditions relating to the Equity Purchase Agreement and Hotel Management Agreements, to sign necessary and relevant documents and evidence on behalf of the Purchaser and the Company