December 2017 The Company hereby certifies that the information contained in this report is true and complete in all respects. ____________________________________ (Mr. Slib Soongswang) Chief Executive

. Representations and warranties specified in the Joint Venture Agreement are complete and correct. 2. The parties comply with terms and condition set forth therein the Joint Venture Agreement. 3. JV company has

cash of totaling Baht 397,463,500. Key Conditions precedent under Joint Venture Agreement 1. Representations and warranties specified in the Joint Venture Agreement are complete and correct. 2. The

information contained in this report is true and complete in all respects. (Mr.Chalee Suksawad) Authorized Director (Mr.Arak Suksawad) Authorized Director (Authorized Director signed with the Company’s Seal

and complete in all respects. (Mr.Chalee Suksawad) Authorized Director (Mr.Arak Suksawad) Authorized Director (Authorized Director signed with the Company’s Seal affixed) Enclosure No. 2 - 1

memorandum and other documentation sent to shareholders of the Company is correct, complete, does not contain any false statement, concealment of material facts that are needed to be disclosed, nor statement

dance with suc any person, au he power to elopment, the complete the ers No. 2/2019 registered cap ing ordinary s per share ap ance with such etermination to Increase hares to the he Board of sidered and

out in this information memorandum with prudence in order to ensure that such information is correct, complete, contains no false statement, and does not mislead any third party as well as omission of

this report form is true and complete in all respects. (Ms.Yuvadee Pong-Acha) (Mrs. Manee Soonthornvatin) Director Director (Company’s stamp) Enclosure 2 - Unofficial Translation - Should there be any

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...