: Director and Manager The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors meeting of
from the Board of Directors’ opinion. Information Memorandum regarding the Acquisition of Assets (List 2) of Master Ad Public Company Limited The acquisition of shares in Puncak Berlian Sdn.Bhd. 1
amount of 7,502.8 million baht, an increase of 3,487.9 million baht, or 86.87%, mainly due to The Group’s ability to gather funds from long term loans from banks, trade and other payables, and bill of
developing existing software to accommodate digital asset trading surveillance, detect anomalies, identify demeanors and gather and prove evidence, and to promote the use of class action and establish an
disputant company for its non – compliance with the memorandum signed in August 2018, claiming a compensation for damage of Baht 9. 2 million. As on 13 December 2018, the Company has submitted its testimony
Limited (Legal Advisor) 8. Expected date for the official submission of the tender offer5: No Later than 27 February 2018 9. Essence of the contract/agreement/memorandum of understanding entered into by the
Enclosure Page 1 Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company
and other shareholders as the shareholders of SRT and GCT, the determination of details of memorandum of association and articles of association of the New Company, the appointment of directors and
per share, total of 2,549,745 shares. The total transaction size equals 13.98 %of the asset value basis. The Company has here with attached the Information Memorandum on this matter Please be informed