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...

91% 44% 338 607 80% Shares of profit of associates and joint ventures 131 106 138 30% 5% 438 374 (15%) Income tax expenses (49) (30) (129) 330% 163% (251) (205) (18%) Profit before FX & extraordinary

date of the Registration Statement. If the price appraisal of any land or building is older than six months before the filing date of the Registration Statement, a re-appraisal of the land or building

compared to the year before. Net interest income increased by Baht 4,150 million or 4.21 percent due mainly to interest income from loans and investments. Net interest margin (NIM) therefore stood at 3.31

38,459 million in net profit, increasing Baht 4,121 million or 12.00 percent compared to the year before. The increase was mainly due to a decrease of Baht 9,278 million or 22.19 percent in allowance for

10900 Chatuchak, Chatuchak, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขที่ 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั 72/2558 before

, the Company must obtain an approval from the SEC to offer the newly issued ordinary shares to the specific investor pursuant to the Notification No. TorJor. 72/2558 before the allocation and offering of

Notification No. TorJor. 72/2558 before the allocation and offering of the Company’s newly issued ordinary shares to SUTG “Market Price” means the weighted average price of the Company’s shares listed on the SET

certain conditions precedents before enter the Transaction in regards of risk managements in conflict of interests, and the key terms are as follows: Condition Precedents 1) Undertaking that after the

oversubscription allotment = 80,713,098 x 5 = Baht 403,565,490 19.14% Remark: Number of paid-up ordinary shares of the Company before the capital increase is equal to 247,039,600 shares, and the net tangible assets