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...

1,587 1,460 1.3% 10.1% Loans * 2,083,160 2,021,246 2,003,989 3.1% 4.0% Net properties for sale 10,604 10,767 11,415 (1.5)% (7.1)% Total assets 3,116,750 3,087,058 3,076,310 1.0% 1.3% * Less deferred

investments 647,697 614,339 556,788 5.4% 16.3% Net investments in associates 1,737 1,732 1,608 0.3% 8.0% Loans * 2,061,309 2,001,445 2,083,160 3.0% (1.0)% Net properties for sale 9,363 9,890 10,604 (5.3)% (11.7

1,460 1,443 1,327 1.2% 10.0% Loans * 2,003,989 1,938,619 1,941,093 3.4% 3.2% Net properties for sale 11,415 11,378 12,262 0.3% (6.9)% Total assets 3,076,310 3,073,691 2,944,230 0.1% 4.5% * Less deferred

properties have been forfeited by the court’s judgment to vest in the State under the law on Counter Corruption , the law on Anti-Money Laundering or other laws in a similar manner, and having been acquitted

a person whose properties have been forfeited by the court’s final judgment to vest in the State under the Law on Counter Corruption , the Law on Anti-Money Laundering or other laws in a similar

2,115,950 2,061,309 2,029,810 2.7% 4.2% Net properties for sale 9,503 9,363 10,613 1.5% (10.5)% Total assets 3,395,290 3,216,743 3,148,836 5.6% 7.8% Loans Loans as of March 31, 2020 amounted to Baht 2,115,950

having been acquitted of the imprisonment or discharged of the probation for less than 3 years; (2) being a person whose properties have been forfeited by the court’s final judgment to vest in the State

offences about management in the manner of deceit, fraud or dishonesty 3 relating to offence against property; (3) being a person whose properties have been forfeited by the court’s judgment to vest in the

E_1 Legal_FA_2015_12_29-c A brWCorpL.1hig A Executive Summary Management Discussion and Analysis For the Quarter Ending March 31, 2020 The Thai economy in the first quarter of 2020 sank into a recession due to the COVID-19 pandemic. Economic activity was crippled almost across the board in light of lockdown measures implemented in several countries to contain the viral transmission. Financial markets went into a tailspin, whereas turbulence was seen in manufacturing, service and tourism sectors,...