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...

TRANSLATED VERSION As of August 27, 2014 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 37 Notification of the Capital Market Supervisory Board No. TorThor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems, and Providing Services to Clients of Securities Companies and Derivatives Intermediaries _____________________________ By virtue of Section 16/6 and Section 113 of the Sec...

the committee [according to Clause 37] for considering facts and evidence and proposing opinions on such matter [back to the SEC Office]. In this regard, if the committee wishes for the person under

) deliver facts and elucidation (if any) of the person under consideration to the committee [according to Clause 37] for considering facts and evidence and proposing opinions on such matter [back to the SEC

. 13/2018 and the Board of Directors’ Meeting No. 2/2019 have resolved to approve the investment in S-TREK, there are facts and events occurring during the period of proposing such matter to the 2019

Directors’ Meeting No. 13/2018 and the Board of Directors’ Meeting No. 2/2019 have resolved to approve the investment in S-TREK, there are facts and events occurring during the period of proposing such matter

consideration to the committee [according to Clause 37] for considering facts and evidence and proposing opinions on such matter [back to the SEC Office]. In this regard, if the committee wishes for the person

regulations, it shall be deemed that the Capital Market Supervisory Board grants approval of said rules or regulations. Clause 38 When proposing rules or regulations for approval of the Capital Market

of the applicant’s board of directors for proposing the appointment of such person as the independent director. Clause 32 An applicant shall provide at least 3 persons to be audit committee, which

; and the shareholding ratio of the existing shareholders will not be affected. Nevertheless, if the shareholders choose not to exercise their right to subscribe the newly- issued ordinary shares as per