related transaction. 7. Opinion of the Audit Committees and / or Company’s Directors which is different from the opinion of the Board of Directors as the item of 6 above The Audit Committee, after due

elimination of the conflict of interest, the Company shall complete by 1 April 2020. Page 4/5 6. The opinions of the Audit Committee and / or the directors that are different from the opinions of the Board of

Nation Multimedia Group Public Company Limited (the “Company”) published via the system of the Stock Exchange of Thailand on 8 July 2019 in relation to the resolution of the Board of Directors’ meeting No

/ActandRoyalEnactment/Act/act-sea2008-no4.pdf DRAFT order to protect customers, maintain stability of the financial system or control the risks arising from derivatives, the Capital Market Supervisory Board shall have

Meeting and Voting 1. Mr. Aloke Lohia 2. Mr. Sri Prakash Lohia 3. Mrs. Suchitra Lohia 4. Mr. Amit Lohia 8. Opinion of the Board of Directors and the Audit Committee regarding the Transaction India is the

6. The opinions of the Audit Committee and / or the directors that are different from the opinions of the Board of Directors -None- Please be informed accordingly. Yours faithfully, Filter Vision

a loan from a financial institution. The Board of Directors and the Audit Committee view that the investment in such projects can generate long-term consistent income and the contract party is a

of capital shares and offering of ordinary shares of its subsidiary Green Net 1282 Co., Ltd. In this regard, the Board of Directors and the Audit Committee consider that both the acquisition and the

in the near future. On the contrary, the WIN?s Board of Directors and Audit Committee opined that the transactions are appropriate and beneficial to the company. In this regard, the SEC advised WIN

Mr. Choedchu Sophonpanich During June 25, 2014 - July 25 2014, Mr. Choedchu Sophonpanich, at the time he was holding the position of Chairman of the executive board of directors of Bangkok Life