-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
the share purchase agreement for NML shares on the date on which such meeting granted the above resolution, because there are several important condition precedents under the share purchase agreement
transaction, whereby the resolution with respect to the entry into the transaction shall be passed by votes of no less than three-quarters of the total votes cast by the shareholders attending the meeting and
Connected Transaction Notifications. 3. Total Transaction Value and Basis for Determination of Total Transaction Value 3.1 Total Value of Consideration : Baht 2,777.7 Million (excluding VAT) 3.2 Payment
Value and Basis for Determination of Total Transaction Value 3.1 Total Value of Consideration : Baht 2,777.7 Million (excluding VAT) 3.2 Payment Method : Payment shall be made on a monthly basis to CH
mobility vertical), UTT (Closing; 1Q19E – enhances IVL’s airbag yarn and fibers business) and Schoeller – a specialty wool yarn producer in Europe. Lastly, it created the platform for strengthening its
in the Notification of the Securities and Exchange Commission governing determination of definitions in notifications relating to issuance and offer for sale of securities; (2) “related person” means a
Notification of the Securities and Exchange Commission governing determination of definitions in notifications relating to issuance and offer for sale of securities; (2) “related person” means a person who has a
in the category of derivatives brokerage under the Agricultural Futures Trading Act, B.E. 2542 (1999) on the date when the cabinet passed the resolution on guidelines for merging the Agricultural