Form to Report on Names of Members and Scope of Work of the Audit Committee The Board of Directors meeting No. 12/2017 of Nation Multimedia Group Public Company Limited held on December 28, 2017 resolved
expansion and maintained the company interest spread was 63.57 million baht, a decrease from the sam 30.90%. For the overall performance of 2019 of 208.95 million baht or 12.74 increase of 258.86 million baht
(near-month) to new contracts with longer maturities (far-month) for spread trading on Friday, 28 March 2025, from executing their transactions. This could result in additional margin calls. In such case
still affected by the oil price volatility in the global market. Despite the crude oil price recovery, the average crack spread between finished product and referenced crude oil price continues to decline
of Director: The Board of Directors has considered the agreement and has opinion that the transaction is necessary and reasonable. F 24-1 Form to Report on Names of Members and Scope of Work of the
affecting the national tourism, such as, economic crisis, natural disaster, terrorism, civil unrest, or spread of any human and animal diseases are the factor that affects and slows down the tourism business
exceeding Baht 5,600,000.- (including VAT) Above transaction came under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No
: Transactions relating to assets and services Transaction volume : Baht 2,400,000.- (including VAT) Above transaction came under the scope of connected transactions for listed companies as specified in The
the right to attend the Extraordinary General Meeting no. 1/2019 (Record Date) as appropriate and necessary with the scope of laws. The Company has considered and viewed that due to a great number of