company to close the sale more. However, the Company estimates that the sale volume of the Company shall increase at least in the period of three to four months or until the Covid-19 situation is relieved

independent directors, at least 3 persons in total. As of November 26, 2017, there are 7 directors. After transactions is completed, 8 directors are the Company’s board of directors which 3 of them are

securities prices Directors, Management and Controlling parties are qualified as the requirement. 2. One third of Directors are independent directors, at least 3 persons in total. As of November 26, 2017

qualifications in accordance with the two criteria as per SEC regulations. 2. One third of Directors are independent directors, at least 3 persons in total. As of November 26, 2017, there are 7 directors. After

flexible packaging, which will not be profitable for the Company. 7.3 Policy of Paying Dividend The Company has a dividend policy to pay out as least 50% of its net profit after tax stated in the separate

change in securities prices 2. One third of Directors are independent directors, at least 3 persons in total. 3. The listed company’s auditor must be approved by SEC. 4. An internal control is in place as

shareholders, investors, or change in securities prices 2. One third of Directors are independent directors, at least 3 persons in total. As of November 26, 2017, there are 7 directors. After transactions is

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...

the increase working capital. 7. Benefits which the shareholders will receive from the capital increase/share allotment: 7.1 Dividend policy The Company has a dividend policy of at least 60% of its net

dividend policy of at least 60% of its net profit after tax stated in the separate financial statements and after deduction for legal reserves. In this regard, the Company will consider financial performance