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...

enhance the quality of life as well as strengthening the stability of the financial system. 4. Financial Sector Master Plan Phase III – This is a five-year development plan from 2016 - 2020 with the aim of

and control dilution, but the decrease in losses per share (EPS dilution) as aforementioned, however, such capital increase will enhance the appropriateness of the Company’s capital structure, the

economies of scale between the Company and the Target, would enhance its earnings performance and extend its international reach in South East Asia region. 9. Source of Fund The Company will fund the

economies of scale between the Company and the Target, would enhance its earnings performance and extend its international reach in South East Asia region. 9. Source of Fund The Company will fund the

of scale between the Company and the Target, would enhance its earnings performance and extend its international reach in South East Asia region. 9. Source of Fund The Company will fund the conditional

protection and has strong intention to decrease negative impacts and increase positive impacts along with EGCO business processes. Our target is to enhance EGCO’s environmental management and coexistence in

in GS through the control of the production and distribution of water supply project which will enhance the capabilities and opportunities for future infrastructure expansion 7. Source of Fund The

’ requirements in various forms e.g. the construction of large billboard, interior design work, projection mapping, mock up, and marketing events, which can enhance the value of media works to be extraordinary and

- Translation - Ref: IR63/005 23 April 2020 Re: Notification of the resolution of the Board of Directors Meeting No. 5/2020 regarding the determination of the AGM for the year 2020, the issuance and offering of warrant to purchase ordinary shares of the Company to existing shareholders and joint ventures in subsidiary. (Edited) To: The President The Stock Exchange of Thailand Enclosure 1. Capital Increase Form (F 53-4) (Revised version) 2. The Preliminary Features of Warrants to Purchase Ordinar...