price than it should be. The acts of 3 persons mentioned above were cooperated by Mr. Manote Luengvoraphan, a director and executive of OSCAR and TNP in making a memorandum of understanding to sell the
: Director and Manager The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors meeting of
from the Board of Directors’ opinion. Information Memorandum regarding the Acquisition of Assets (List 2) of Master Ad Public Company Limited The acquisition of shares in Puncak Berlian Sdn.Bhd. 1
disputant company for its non – compliance with the memorandum signed in August 2018, claiming a compensation for damage of Baht 9. 2 million. As on 13 December 2018, the Company has submitted its testimony
Limited (Legal Advisor) 8. Expected date for the official submission of the tender offer5: No Later than 27 February 2018 9. Essence of the contract/agreement/memorandum of understanding entered into by the
Enclosure Page 1 Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company
and other shareholders as the shareholders of SRT and GCT, the determination of details of memorandum of association and articles of association of the New Company, the appointment of directors and
per share, total of 2,549,745 shares. The total transaction size equals 13.98 %of the asset value basis. The Company has here with attached the Information Memorandum on this matter Please be informed
total transaction size equals 14.25 % of the asset value basis. The Company has here with attached the Information Memorandum on this matter Please be informed accordingly Yours respectfully