who has a vested interest: did not attend the meeting and has no right to vote on this agenda 8. Comments of the Board of Directors and the Audit Committee: Approval to engage the transaction of rent

Director with vested interest did not attend the meeting in this agenda Opinions of the Board of Directors As the resolution of Nawarat’s Board of Director Meeting No.7/2561 dated 10 July 2018 agree to

interests and who are connected persons Mr.Jutiphan Mongkolsuthree, the director of the Company who have conflict of interest connected persons did not attend the meeting and did not vote for this agenda

Club. 6. Determined the Record Date to be April 1, 2020 for the participation in the 2020 Annual General Shareholders’ Meeting. 7. Determined the 2020 Annual General Shareholders’ Meeting agenda as

people who are the directors of the board of committee did not vote in this agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9

Group Green Bond Presentation 2 Agenda 3BTS Group Green Bond Presentation Section 2: BTSG Green Bond Framework Section 3: Green Bond Principles/Standard Section 4: Bond Issuance Section 1: Sustainability

, which rose from 8 to 9 out of the total 10 scores, as well as the Corporate Transparency Index which increased in the area of shareholders’ rights to propose agenda items for the shareholders meeting

regulatory reform agenda. Its membership regulates more than 95% of the world's securities markets in more than 130 jurisdictions: securities regulators in emerging markets account for 75% of its ordinary

chairman of NMG and the AGM on April 29, 2015, did not allow some NMG shareholders to attend and exercise their voting rights and some attending shareholders to cast their votes on certain agenda items at

as forge cooperation and join hand with industry experts to formulate action plans to drive the region’s agenda and connectivity. The conference was attended by over 300 participants ranging from