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...

instruments or entering into contracts, in whatever form, whose real objective or substance has the characteristics of a loan. Clause 15 Encumbrances incurred by a REIT shall be limited only to necessary cases

14.8 13.8 (6.7%) Finance Cost The Company incurred finance cost in Q2/2016 and Q2/2017 amounting THB 2.9 mn and THB 3.2 mn respectively, or increase THB 0.3 mn equivalent to 10.2%. The Company has

percent as a result of sales decrease in Singapore , China and the UK. Although, the Company incurred the increased selling and administration expenses a main reason was the increase of the rents of the

of Services The Company incurred service costs for the 3rd quarter of 2018 equal to 173.0 million baht more than the 3rd quarter of 2017 at 13.5 percent as compare to the same quarter last year. The

for terminated contract and Baht 10.46 million for damages arisen from contract termination. Finance Cost The finance cost of the company and subsidiaries was Baht 13.37 million whereas Baht 14.80

, which decreased Baht 4.88 million or 14.24% from the same period of 2017. Such decrease stemmed from the decrease in staff costs and reclassification of fixed costs at the new factory that incurred as a

an increase in the reclassification of fixed costs at the new factory which incurred as a result of lower-than-normal production capacity, expenses related to discontinuation of drink products, staff

increasing from 4.79% in 2018 to 12.76% in 2019. The loss incurred is due to the recognition of gross loss from the construction business; higher administration cost to support the expansion of construction

-month period of 2017 because the Company could collect the debt faster from 76 days to 73 days and from 74 days to 73 days, respectively. For the debtors who may have some problems incurred in collection