Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, dated August 31, 2008 (as amended) and the Notification of the Board of

ความส าคัญต่อธุรกิจ (material function) และกลุ่ม งานสนับสนุนธุรกิจ โดยไม่ต้องรวมถึงกลุ่มงาน สนับสนุนธุรกิจที่มีความเสี่ยงต่ า - ควรก าหนดเฉพาะ outsource ที่เกี่ยวกับงานหลักของ บริษัท - ขอให้ระบุนิยามให้

. Conditions Precedent The Seller has fulfilled all the conditions precedent for the acquisition of Nam San 3A. The material condition precedent includes: (1) The Bank of Lao PDR has approved the payment of

independent auditors consider may have a material impact on the company’s financial reports and to attend a meeting with the auditor without the presence of the management at least once a year. - Review the

independent auditors consider may have a material impact on the company’s financial reports and to attend a meeting with the auditor without the presence of the management at least once a year. - Review the

independent auditors consider may have a material impact on the company’s financial reports and to attend a meeting with the auditor without the presence of the management at least once a year. - Review the

the material information that should be informed. 2 Information in relation to the Company and other relevant information 1. Summary of information in relation to the Company Name : Nation Multimedia

of five years prior to the date of submitting the application for offer for sale of REIT units: (a) having a record of contravening rules or conditions related to securities offering in a material

after excluding inventory gains/losses from reported EBITDA. Inventory gains/losses in a period result from the movement in prices of raw materials and products from the end of the previous reported

well as enhancing security of the Company's raw materials, aiming at developing innovation and high value added products (HVA); 5) continual building business partnerships and establishing joint ventures