-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

to increase selling price in Traditional trade and Cash van channel starting from July 2018. The increase in price reflect the increase excise tax and management’s policy to get competitive rate of

in interbank and money market items and the increase in loans. ASSETS CONSOLIDATED Change (BAHT'000) Sept 30, 2020 Dec 31, 2019 Amount % Cash 1,091,954 1,109,658 (17,704) (1.6) Interbank and money

distribution 234 351 118 50.4 749 957 208 27.8 Others 23 18 (5) (21.8) 38 43 5 14.3 Total 3,627 3,862 235 6.5 10,582 10,976 394 3.7 For the 3-month period ended Change For the 9-month period ended Change

change of minimum payment from 5% increasing to 8%, and a higher number of customers paying in full compared to last year. Since the beginning of the fiscal year, the Company has focused on reactivating

Pala-in 26,096 Miss Nittaya Na Songkhla 2 (2) THB 35,000,000 in cash. The Company expects that the Investment Disposal Transaction shall be completed by the 3rd Quarter of 2019. 2/5 เลขท่ี 1 อาคาร ทีพี

banking business, directly and indirectly. In detail: 1. Cyber Security Risk Amid rapid technological change, Thai consumers have readily embraced the new tech trends. Obviously, economic activity

, an increase of 5.7% from Baht 192,107 million at the end of 2017. ASSETS CONSOLIDATED Change (BAHT'000) Mar 31, 2018 Dec 31, 2017 Amount % Cash 1,025,384 1,424,564 (399,180) (28.0) Interbank and money

revenue amounted to Baht 203,049 million, an increase of 5.7% from Baht 192,107 million at the end of 2017. ASSETS CONSOLIDATED Change (BAHT'000) Mar 31, 2018 Dec 31, 2017 Amount % Cash 1,025,384 1,424,564

0.9% from the end of 2018. ASSETS CONSOLIDATED Change (BAHT'000) Mar 31, 2019 Dec 31, 2018 Amount % Cash 1,161,557 1,335,668 (174,111) (13.0) Interbank and money market items, net 18,339,977 28,199,589