Notifications”). The criteria that gives the highest value of transaction is equal to 27.89 %. The calculation is based on the consolidated financial statements of the Company and TSE, which comprise the
affixed.” 3. Approval for disposal of “Komchadluek” business and trademark to Nation Broadcasting Corporation Public Company Limited (“NBC”) in the total value of 70.00 million Baht having details as
equivalent to 99.99 of the total sold shares held by NMG. The above transactions (“Komchadluek Business and Trademark Acquisition”), having a total value of 70.00 million Baht, is considered an acquisition of
KANTIKUL DIRECTOR 6. Mr. VACHARA PAKDEEMONTHON DIRECTOR 7. Mr. PUNNATHEE SRIWONGTHAI INDEPENDENT DIRECTOR / AUDIT COMMITTEE 8. Miss PRAOMART HANTRA INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 9
/ INDEPENDENT DIRECTOR 2. Mr. TRINNAWAT THANITNITHIPHAN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss SUPAPORN RERKPITAKPANICH DIRECTOR 4. Miss NAPAPORN DECHAKARAT DIRECTOR 5. Mr. KAMTORN SILA-ON INDEPENDENT
6,300,800 1.65 Management Position 1. Mr. WANCHAI UMPUNG-ART CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 2. Mr. PRASARN AKARAPONGPISAKDI CHAIRMAN OF THE EXECUTIVE DIRECTORS
TUNGCHARU 35,500,000 1.28 9. นาย KACHONSAK DILOKKANLAYAKUL 30,400,000 1.10 10. น.ส. อำพร ศรีโพธิ์ทอง 30,227,000 1.09 Management Position 1. Mr. CHARLIE JANGVIJIKUL CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR
Adjusted Book Approach method (Book value as of December 31, 2017 is THB 213.55 million) which was appraised by Phet Siam Appraisal Company Limited, an independent appraiser approved by the Securities and
transaction value equals to 10.70 percent based on the value of consideration basis. The highest transaction value is derived from this method of calculation, whereby the calculation is based on the Company’s
Disposition of Assets B.E. 2547, dated October 29, 2004 (as amended) (“Notification on Acquisition or Disposal of Assets”). The highest transaction value equals to 10.70 percent based on the value of