memorandum and other documentation sent to shareholders of the Company is correct, complete, does not contain any false statement, concealment of material facts that are needed to be disclosed, nor statement

crude oil; their trade partner not being able to use the dollar to complete the transaction, and the second stage of the sanction is due to be completed in 180 days on November the 4 th, 2018. Analysts

dance with suc any person, au he power to elopment, the complete the ers No. 2/2019 registered cap ing ordinary s per share ap ance with such etermination to Increase hares to the he Board of sidered and

out in this information memorandum with prudence in order to ensure that such information is correct, complete, contains no false statement, and does not mislead any third party as well as omission of

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...

that all of the aforementioned documents contain the information which is correct, accurate and complete in all respects. I also certify further that the said documents neither contain any false or

) decided to maintain the Ft rate at -15.90 Sa-tang per unit with the original fixed rate of 3.76 Baht per unit, resulting in electricity charge of 3.5966 per unit (before VAT) for the period between May

customer in home appliance industry. Therefore, by merge CCPH and KPPH, the new CCPH shall have more than 5 customer base to minimize the dependence risk of having a single customer as if in its original

TRANSLATED VERSION As of June 3, 2014 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 27 Notification of the

UNOFFICIAL TRANSLATION Codified up to No. 10 As of 24 October 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference