report that the Board of Directors’ Meeting No. 1/2020, held on 28 February 2020 (Board Meeting) at 2.00 p.m.to 5.00 p.m. resolved to approve the Company’s capital reduction, capital increase and the

past six months prior to the date on which the Board of Directors of the Company resolved to approve the entry into this transaction i.e. the disposal of assets of Nation Digital Content Co., Ltd. (“NDI

of total assets in the consolidated financial statement ended March 31, 2019, the size of which falls in between 15–50 percent, and shall be determined as a Class 2 transaction under the Acquisition or

VAT) Schedule of payment and licensing 733MHz-738MHz pair with 788MHz-793MHz 2x5MHz 17,154 First installment within 15 days before the effective date of license which NBTC tentatively determined on 1

determined as the percentage of cost incurred up until the reporting date relative to total estimated cost. o Revenue from construction of EPC service. Under the contracts, the Group’s construction activities

practice and supported regular business practice of related companies in which has not followed the general terms and conditions of trading criteria. Determined by the managements, the similar criteria has

long-term loans. Non-current assets presented at Baht 1,832.8 million, increased by 10.0%, due to the recording of fair value on land which determined by Independent appraiser during the period. As of

9.0%, due to the recording of fair value on land which determined by Independent appraiser during the period. As of September 30, 2017, total liabilities presented at Baht 1,207.1 million, decreased by

determined price between the Company and SIRI (In this regard, book value of Prime-A as appeared in the Company’s consolidated financial statement ended September 30, 2017 is Baht 1,533,455,244 Thus, after the

IPO price, which will be determined and announced later. (At par value of Baht 0.50) Subscription and / or payment schedule : The timing is close to the IPO offering which will be scheduled and