: (1) Mr. Apivut Thongkam , the appointment/ of which shall take an effect as of January 3, 2018 Determination/Change in the scope of duties and responsibilities of the audit committee with the following
of the ucturing ited (the gnificant he Audit n of the mittee to d Audit gsiri In addition, Mr. Apivut Thongkam was appointed as the Chairman of the Audit Committee effective from January 17, 2018
together with the Company seal affixed.”. The Audit Committee consists of 3 members as follows: 1. Mr. Apivut Thongkam Chairman of the Audit Committee 2. Mr. Chaiyasit Puvapiromquan Member of the Audit
Director 5. Mrs. Warangkana Kalayanapradit Director 6. Mr. Ka Ming Jacky Lam Director 7. Mr. Apivut Thongkam Chairman of the Audit Committee and Independent Director 8. Mr. Chaiyasit Puvapiromquan
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...