(Translation) 9 April 2019 Subject: Disclosure of Additional Information on the Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) No.1 Attention: Secretary-General, The Office of The Securities and Exchange Commission President, The Stock Exchange of Thailand Board of Directors and Securities Holders of Glow Energy Public Company Limited Refers to: Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) dated 22 March 2019 Reference is...

. Shine Bunnag Chairman of the Executive Committee, (The First) Vice Chairman of the Board of Directors and Chief Executive Officer There were 9 directors attending the Board of Directors’ Meeting No. 6

(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 17/2561 Re: Application and Approval for Offer for Sale of Newly Issued Debt Securities _______________________ By virtue of Section 16/6 and Section 89/27 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (...

vote of not less than three-fourths of the total votes of the shareholders attending the meeting and having the right to vote, and the issuance and offering of ECF-W3 shall be approved by the meeting of

-fourths of the total votes of the shareholders attending the meeting and having the right to vote, and the issuance and offering of ECF-W3 shall be approved by the meeting of the Company’s shareholders with

any shareholders under paragraph four, the number of shareholders attending the meeting does not constitute a quorum as specified in Article 38, the shareholders under paragraph one must jointly

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...

fourths of the total voting rights of the attending shareholders. Clause 11. For any transaction relating to issuance of sukuk which falls under the conditions required to obtain a resolution from the board

half of the total voting rights of the attending shareholders to be qualified for the independent director position). 9.4. Supervision of subsidiaries and affiliates The Company, whether operating as a

financial condition. I. Meeting of Debt Securities Holders Disclose details relating to the requirements for convening, attending or voting at a meeting of debt securities holders, if such a meeting can be