Shareholders No. 1/2018 on January 18, 2018 at 10.30 pm. at Arnoma Grand Room, 3rd Floor, Arnoma Hotel, Rajdamri Road, Pathumwan, Bangkok. The agendas will be as follows: Agenda 1 The matter to be informed by

agendas will be as follows: Agenda 1 The matter to be informed by the Chairman of the Board of Directors Agenda 2 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders

28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com Please be informed

hereto. Please be informed accordingly. Sincerely yours, (Ms. Warangkana Kalayanapradit ) Assistant to Chief Executive Officer 1 Information Memorandum on the Acquisition of Assets (Class 1) of Nation

advertisement clearly audible and visible, and, suited to the form of presentation. The warnings in each subject shall be stressed as well other information in that advertisement. Clause 37 The approved applicant

จัดให้มีบทวเิคราะห์หลกัทรัพย์ 1. บริษทัหลกัทรัพย ์(“ บล.”) ท่ีใหบ้ริการเป็นนายหนา้ซ้ือขายหลกัทรัพย ์ตอ้งจดัท า บทวเิคราะห์หุน้ปัจจยัพื้นฐาน (fundamental analysis) ตามแนวทางท่ีสมาคมบริษทัหลกัทรัพยไ์ทยก า

enormous potential to grow the Company’s scale of business operations from fundamental perspective. Such a transaction is not considered a connected transaction as defined by the Notifications of the Capital

ด้านปัจจัยพื้นฐาน (fundamental analysis) หุ้นกู้ : ผู้ลงทุนที่ติดต่อซื้อหุ้นกู้กับผู้ค้าหลักทรัพย์ (Dealer) จะได้รับข้อมูลราคาที่เสนอซื้อขาย เงื่อนไข ระยะเวลาการซื้อขาย และเหตุแห่งการปฏิเสธไม่รับซื้อขาย

months, effective from July 3, 2015. 5. Suspended {E} from his duty as the approved fundamental investment analyst of the capital market and set the period for acceptance of his re-application as the

further engage on the Principles for Responsible Investment (PRI) as well as the Sustainable Development Goals (SDGs).Mr. Thawatchai Pittayasophon, Deputy Secretary-General, Acting Secretary-General