every page by the leader of the audit firm and authorized signatory of the audit firm. Department of Business Development 3) Certification of the Applicant via SEC Office Online Form Original: 1 copy

สำนักงานสั่งพักการดำเนินธุรกิจ   List of company licensed Securities Financing (Securities Company)   Company Head office 1 TSFC SECURITIES PUBLIC CO.,LTD. 9TH FLOOR, PLOENCHIT TOWER, 898 PLOENCHIT ROAD

ความยั่งยืน โดยกิจกรรมนี้มีนางวรัชญา ศรีมาจันทร์ ​รองเลขาธิการ ก.ล.ต. ร่วมกล่าวเปิดกิจกรรม และนางสาวธารินี ศิริชยาพร Head of Business Development and Operations จากบริษัท มอร์นิ่งสตาร์ รีเสิร์ช

administrative employee cost at our head office and Rojana plant. For the three months period ended March 31,2017 and 2018, Our administrative expense was THB 23.8 million and THB 34.1 million, respectively. The

, Conditions and Procedures Governing the Disclosure of Information and Other Acts of a Listed Company BE 2017. Please be informed accordingly, Sincerely yours, -Sined- (Mr. Nipit Arunvongse Na Ayudhya) Chief

employees who require to access document and data from the Company’s central operating system are allowed to come in head office from time to time to reduce the possibility and risk of COVID-19 infection and

years; 1.1.5 Name and location of the head office, type of business, company registration number, telephone number, facsimile number, the Company’s website (if any), the number and type of the total

obligations or conditions in the following years; 1.1.5 Name and location of the head office, type of business, company registration number, telephone number, facsimile number, the Company’s website (if any

leader of the audit firm and authorized signatory of the audit firm. - 3) Certification of the Applicant via SEC Office Online Form Original: 1 copy Photocopy: 0 copy Remark: Signature of the applicant - 4

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...