Enclosure Page 1 Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company

a Connected Transaction The Board of Directors Meeting of Takuni Group Public Company Limited (“the Company”) No. 5/2018 held on 30 March 2018 has approved Takuni Land Company Limited (“Takuni Land

in the governing Notification to perform audit work and affix signature to express an opinion on audit reports of foreign business wishes to or granted approval for public offering of shares in

both total transaction amount and the number of kiosks, covering all area nationwide. The Company’s key strategy focuses on managing the kiosk location and adding new services to the system including the

weaken. Although the government has policies to help the cost of living of people at the grass-roots level, it focuses on spending of the essential consumer products only. In addition, there was a factor

government’s order, we have closed fashion and hardline (Non-food) stores, while our food store remains operational to serve customers’ demand on essential consumer products. In addition, Central retail has

power of those consumers relying on agricultural income have been affected by the drought and low commodity prices. However, the impact on private consumption is expected to be eased to some extent by

Limited (the “Company”) Board of Meeting No.3/2019 on 25 February 2019, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2018 which has already

held on May 13, 2020, has passed the important resolutions which can be summarized as follows: 1. Approved the payment of the interim dividend from the operating results for the six months period ended

change attend the ate) from J under the e Extraordin for holding gnation of D date to reco dinary Gen of Thailand on Names o 1) ting of Nati the “Comp ows, signation o rectors to re Mr.Apivut T lace Mr. Po