the details, terms and conditions and other procedures for the benefits of the disposal of shares and the entry into shares purchase agreement and any other documents related thereto and the power to

audit of financial statements to ensure that they are prepared in accordance with accounting standards. The Value of Audit Research Project aims to promote recognition of the value of audit among

, 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 statements for the period ended 30

www.nationgroup.com criteria under the Notifications on Acquisition or Disposal of Assets and based upon the consolidated financial statements for the period ended 30 September 2019 of the Company, reviewed by the

Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corporation Public Company Limited 2. Information Memorandum on the Acquisition of Assets (Schedule 1) of

information to all shareholders within 21 days after disclosure to SET. Such disposal of shares in TSE is considered an entry into the transaction with the Company’s connected person. Thus, it is regarded as

used in determining the Connected Transaction The total value for the year 2019 is not exceeding Baht 53,652,000 applying figures under the financial statements as of 30 September 2018, the transaction

information to the SET. The calculation of the Transaction size is based on the audited financial statements of the Company for the period of twelve months ended December 31, 2017 by the Company’s auditor and

debt to equity ratio not exceeding 5:1, which will appear in the annual financial statements for 2025 and 2026;                      (5) Approving other actions related to the bond series, with

Re: Preparation and Disclosure of Financial Statements of Derivatives Exchange and Derivatives Clearing House