To: Director and Manager The Stock Exchange of Thailand (SET) Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of

. Somchai Meesen) Chief Executive Officer 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

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 of Nation

to the Information Memorandum The Company’s Board of Directors are responsible for the information contained in this Information Memorandum and would like to certify that such information is accurate

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with appropriate qualifications set out by the SEC and under the fee at the amount approved by the Board of Directors of the Company. The Company will further disseminate the 4 information once the Board

Ratwongsakul (Authorized director) (Authorized director) Enclosure 2  1   Information Memorandum regarding the Allocation of the Newly-issued Ordinary Shares to the Existing Shareholders The Board of Directors

14.00 p.m. without arranging another board of directors’ meeting or having board of directors’ new resolution. Details related to the amendment of this Company’s information are specified below. The

decisions considering various relevant information and details. The directors must understand businesses and their nature, conduct due diligence and study industrial conditions and business trends in support

relevant operational processes to accommodate these new regulations.  Regulations for Information Technology Risk of Financial Institutions The Bank of Thailand issued Notification No. SorNorSor.21/2562