Nation Broadcasting Corporation Public Company Limited announced at the board meeting held on November 12, 2020, the shareholders announced that resignation of Adm. Navapol Damrongpong from the independent director position, effective from 11 November, 2020, onwards; The appointment of Am. Dr. Taweesak Kantirat as an independent director in place of Adm. Navapol Damrongpong, effective from 12 November, 2020, The Meeting acknowledged the resignation of Mrs. Lakana Ratwongsakul from the director and executive director position, effective from 9 November, 2020, onwards; The Meeting approved the appointment of Gen. Wattanachai Chaimuenwong as a director of the Company in place of Mrs. Lakana Ratwongsakul, effective from 12 November, 2020, onwards; The Meeting approved the change in authorized signatories of directors of the Company, effective from 12 November, 2020, onwards, with the following details: From: "Mr. Shine Bunnag, Mrs. Lakana Ratwongsakul, Mrs. Warangkana Kalayanapradit, Mr. Supawat Sa-ngua-ngam two of the four directors jointly sign and affix the Company's seal" To "Mr. Shine Bunnag, Mrs. Warangkana Kalayanapradit, Mr. Supawat Sa-ngua-ngam two of the three directors jointly sign and affix the Company's seal. The Meeting approved the change in the name list of directors who are authorized to order payments from bank accounts of the Company or to sign on cheques issued by the Company, effective from 12 November, 2020, onwards, with the following details: From: "Mr. Shine Bunnag or Mrs. Lakana Ratwongsakul or Mrs. Warangkana Kalayanapradit or Mr. Supawat Sa-ngua-ngam, two of the four directors jointly signed with no limitation To: "Mr. Shine Bunnag or Mrs. Warangkana Kalayanapradit or Mr. Supawat Sa-ngua-ngam, two of the three directors jointly signed with no limitation.