an information memorandum with respect to the asset acquisition transaction to the Stock Exchange of Thailand (the “Stock Exchange”), whereby the information memorandum must comprise the information

shareholder approval for entering into such transaction where the shareholder’s meeting of the Company must approve with votes of not less than three-fourths of the total votes of the shareholders attending the

’ meeting to request for shareholder approval for entering into such transaction where the shareholder’s meeting of the Company must approve with votes of not less than three-fourths of the total votes of the

for entering into such transaction where the shareholder’s meeting of the Company must approve with votes of not less than three-fourths of the total votes of the shareholders attending the meeting and

the allocation of the newly issued ordinary shares under the General Mandate basis, must at least have one of the following qualifications and shall not be the related persons of the Company as

General Mandate basis, must at least have one of the following qualifications and shall not be the related persons of the Company as specified in the Notification of the Capital Market Supervisory Board No

to the conditions of the SPA, the company must fulfill two Conditions Precedents (CP) as followed: (a) The company is granted approval by the company’s shareholders to enter into the shares purchase

credit rating, or a withdrawal of a credit rating. ratings. means the procedure by which a CRA determines credit ratings, including the information that must be considered or analyzed to determine a credit

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...

equity method. 3 Describe the nature and proportion of other incomes, other significant incomes must be displayed in a separate row (if any). Give a separate description of each product line or business