, including effecting relevant registrations with the Ministry of Commerce and listing such newly issued ordinary shares on the SET. and 4) Undertaking any acts necessary and relevant to complete the allocation

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...

related conditions 4.1 The Company will register the increase of registered capital and paid-up capital with the Department of Business Development, Ministry of Commerce. 4.2 The Company will request the

Development, Ministry of Commerce. 4.2 The Company will request the Stock Exchange of Thailand for approval for listing the newly issued ordinary shares on the Stock Exchange of Thailand. 5. Objectives of the

register the increase of registered capital and paid-up capital with the Department of Business Development, Ministry of Commerce. 4.2 The Company will request the Stock Exchange of Thailand for approval for

Commerce. 2. The Company will apply for the approval from the SET to list such newly issued ordinary shares on the SET. 5. Objectives of the capital decrease and increase and the use of proceeds from the

for the registration of the capital decrease and increase of the paid-up capital with the Department of Business Development, the Ministry of Commerce. 2. The Company will apply for the approval from

Commerce. 4.2.) The Company shall apply for an approval from the SET to list the newly-issued ordinary shares as listed securities to be traded on the SET. 5. Objectives of the capital increase and plans for

) ไม่ว่ำจะเป็น กฎหมำยแม่แบบว่ำด้วยกำรพำณิชย์อิเล็กทรอนิก ส์ ( Model Law on Electronic Commerce 1996) ๘ ทีรอง รับสถำนะทำงกฎหมำยข องข้อมูลอิ เล็ก ทรอนิกส์ กฎหมำยแม่แบบว่ำด้วยลำยมือชือ อิ เล็กทรอนิกส์ (Model

reduction. The Company registered the capital reduction of its registered and paid-up capital with the Department of Business Development, Ministry of Commerce. The par value of both the Company’s ordinary