Electronics (Thailand) Public Company Limited No.1/2018 was held on February 23, 2018 at 11.00 – 12.00 Hrs. the following resolutions were passed: 1. Approved the Audited Financial Statement of the year ended

“structured note” shall have the same meanings as defined in the Notification on Investment of Funds; “Notification on Investment of Funds” means the Notification of the Capital Market Supervisory Board

DCORP 011/2019 February 27, 2019 Subject: Report on the overall operation of the year 2018 ended December 31, 2018 and the decrease in the overall operation more than 20 percent Attention: President Stock

DCORP 024/2019 May 14, 2019 Subject Report on the overall operation for first quarter of the year 2019 ended March 31, 2019 and the decrease in the overall operation more than 20 percent Attn President

2 The above transaction is considered a disposal of assets in accordance with the Notification of Capital Market Supervisory Board No. Tor Chor. 20/2551 regarding Rules on Entering into Material

: 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

operation of solar projects in Vietnam DT1&2 solar projects (Xuan Cau Project) with an installed capacity of 420 MW, the largest solar project in ASEAN, commenced COD on June 3, 2019 and June 13, 2019

director(terminating on April 25 , 2019) and Managing Director of Ancillary Department (terminating on April 30, 2017) 4 Mr. Chane Laosonthorn - ▪ Mrs.Amara Leelawat’s nephew, major shareholder of Wattanapat

Fax: 02-943-6343 02-943-7740 Managing Director Enclosure Page 1 of 9 Information Memorandum on Disposal of Assets and Execution of Connected Transaction of Ocean Commerce Public Company Limited The

Directors Meeting No.11/2019 held on November 11, 2019 at 13.00 has resolved to approve the investment in the business of in-store audio advertising media (Smart-radio) and event and concert organizing, by