The Taskforce for a Competitive and Attractive Market (Taskforce), which consists of representatives from the FPO, the SEC, the SET, and the FETCO, has recently convened a joint meeting to gather

March 21, 2024, Stock Exchange of Thailand (SET) notified NUSA to clarify on the discrepancy of information regarding the Board of Directors’ meeting as SET had been informed that the meeting which was

On 17 May 2022, the Capital Market Supervisory Board Meeting No. 4/2565 passed a resolution approving in principle the proposed amendments to the regulations on approval for issuance and offering for

consultation papers regarding the guidelines in accordance with the SEC Board’s resolution at Meeting No. 1/2022 on 6 January 2022, at the SEC website: https://www.sec.or.th/EN/Pages/PB_Detail.aspx?SECID=777

., Bangplad, Bangkok. The record date for the right to attend the shareholders’ meeting was set on 25 March 2020 and the agenda was also set and already submitted to all shareholders. Due to the 2019

the right to attend the Meeting previously set on 3 March 2020 and also omitting of dividend payment . Such meeting postponement does not significantly affect the Company’ s operations. After the

which previously circulated to SET. And has authorized by the Board of Directors for Chief Executive Officer to consider and amend the meeting details as appropriate, if there are important situations

connected transaction notifications. (2) Set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of no less than three – fourths of total votes of shareholder

for determining the shareholders that are eligible to attend the No. 1/2018 Extraordinary General Meeting of Shareholders is set at 11 May 2018.   - 4 - Please be informed accordingly. Yours sincerely

the SET which must not seek approval from the shareholders' meeting of the Company. However, the Board of Director’s meeting of the Company No. 6/2019 held on July 17, 2019 considered this transaction