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...

General Meeting of Shareholders to consider approving the financial statements and the statements of comprehensive profit of the Company for the fiscal year ended 31 December 2019 which were considered by

8,198 9,129 8,581 (10.2)% (4.5)% 35,717 33,318 7.2% Net profit * 8,101 9,030 8,496 (10.3)% (4.6)% 35,330 33,009 7.0% Total comprehensive income * 8,240 8,440 8,705 (2.4)% (5.3)% 23,157 34,763 (33.4

analyze and report our segments. To this extent, we have completed a comprehensive assessment of our portfolio, identified areas of synergies and natural alignment, and recalibrated our future capital

payment in the amount of Baht 3,553 million. Fourthly, share of other comprehensive income of associates and joint ventures was Baht 2,586 million. Fifthly, the effect from the translation adjustment of

1.4% Net profit * 8,002 9,438 8,101 (15.2)% (1.2)% 35,816 35,330 1.4% Total comprehensive income (losses) * (2,427) 10,739 8,240 (122.6)% (129.5)% 27,029 23,157 16.7% * Attributable to owners of the

comprehensive income starement.  BCPG Plc. acquired shares of Star Energy Holdings Pte. Ltd., for the purpose of investing in geothermal power plant projects in Indonesia in the amount of USD 355.69 million, or

% 33,318 32,069 3.9% Net profit * 8,496 8,161 8,267 4.1% 2.8% 33,009 31,815 3.8% Total comprehensive income * 8,705 12,196 8,128 (28.6)% 7.1% 34,763 29,205 19.0% * Attributable to the Bank In terms of

) having exhaustively comprehensive risk management of which preventive measures and arrangement shall be adequate and effective; (7) having systems and measures for preventing conflict of interests at least

December 31 , 2018 , the Comprehensive Income Statement and the auditor’s report, which are audited by the auditor for the year ended December 31, 2018. Agenda 5 To approve the annual dividend payment and