Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 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 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...

Project is a theme park, which is in the tourism and leisure business sector and the same business as that of SAFARI Group. Therefore, this transaction will enhance and strengthen the Company’s core

objective basis to specific investors (Private Placement) for purpose of increasing the liquidity and supporting the expansion of the Company’s core business, as well as investing in various projects; and the

increasing the liquidity and supporting the expansion of the Company’s core business, as well as investing in various projects; and the amendment of Clause 4 of the Memorandum of Association to be in line with

reporting lower sunshine duration compared to the same period of the previous year. Q3/2017 performance compared to Q2/2017, the power plant business revenue lowered by THB 36 million (-4%), due to the

(Mark to Market) 2. อายเุฉลี่ยของตราสารหน้ีท่ีลงทุน (Duration) 3. สัดส่วนการลงทุน 4. สภาพคล่องของหลกัทรัพยแ์ละทรัพยสิ์น 5. อนัดบัความน่าเช่ือถือของตราสาร (Credit Rating) ในกรณีท่ีมีขอ้จ ากดัในการจดัสรรหล

, category of received collateral or collateral use for the contract, approximate duration of contract of each transaction, adequacy approximation of collateral and income recognition and transaction fee. 3.6

transaction, category of securities purchased under resale agreement and borrowing and lending securities, category of received collateral or collateral use for the contract, approximate duration of contract of

collateral or collateral use for the contract, approximate duration of contract of each transaction, adequacy approximation of collateral and income recognition and transaction fee. 3.6 Investments in debt and

irradiation hours of other projects decreased due to the weather conditions in Japan, which witnessed torrential rainfall and was exposed to lesser sunshine duration. 3. Realized share of profit from investment