respective trigger point and (ii) during the reduction process, such person abstains from exercising the voting right in the portion to be reduced.           ?These revisions will reinforce fairness for

shares may notify the Company to claim for damages from such director. Nevertheless, if the Company refrains from claiming as per notification of the shareholders, such shareholders may initiate a legal

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...