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...

MB Advance Prefab Company Limited 19.47 MB 24.38 MB Mana Patanakarn Company Limited 12.92 MB 16.51 MB Utility Business Alliance Company Limited 7.76 MB 6.94 MB Tastemaker Company Limited 7.33 MB 7.04

Company Limited 69.75 31.17 Utility Business Alliance Company Limited 25.97 26.08 TasteMaker Company Limited 11.76 -0- Others 7.68 3.26 Total 497.34 405.92 a. Mana Patanakarn Company Limited has increased

. including I-RETAIL business. The Company also extends the distribution channel in retail business. The business alliance is Dynasty ceramic public company limited who has widely 200 branches over the country

business alliance is Dynasty Ceramic Public company limited who has widely 200 branches over the country. Since the steel coil is the main raw materials that have significantly contribute to fluctuations of

business. The company had also extended the distribution channel in retail business and opened already four new branches. The business alliance is Dynasty Ceramic Public Company Limited who has widely 200

distribution channel in retail business and already opened four branches. The business alliance is Dynasty Ceramic Public Company Limited who has widely 200 branches over the country. Since the steel coil is the

First quarter of 2017 Nawarat Patanakarn Public Company Limited 100.22 80.90 Mana Patanakarn Company Limited 17.03 15.19 Advance Prefab Company Limited 22.66 19.26 Utility Business Alliance Company

business unit. The company also extends the distribution channel on retail business. The business alliance is Dynasty ceramic public company limited who has widely 200 branches over the country. Please be

communication channel. Today, the company has formed 4 branches of ziga outlets under strategic alliance agreement with Dynasty Ceramic Public Company Limited in which they have moreover 200 branches over the