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Directors’ meeting No. 7/2018 of Nation International Edutainment Public Company Limited (the “Company”), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose
further the efforts when ready and, when applicable, prioritize and incorporate proactive initiatives into the corporate strategic plan, and disclose progress reports for the benefit of sustainable business
Transfer Plan between the Company and a new incorporated limited company, SUT Holding Company Limited (“SUTGH”), which shall be incorporated within 30 April 2018. SUTGH shall have three shareholders, which
the meeting are as follows: (1) Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business transfer, according to an Entire Business Transfer Plan
such as customized printing and mailing services, technical and business solutions consultancy services, data management, form, stationery and equipment solutions and international standard document
services such as customized printing and mailing services, technical and business solutions consultancy services, data management, form, stationery and equipment solutions and international standard document
printing and mailing services, technical and business solutions consultancy services, data management, form, stationery and equipment solutions and international standard document storage and shredding