). As a result, such transaction is within the approval authorization of the Board of Directors, without .../7 - 7 - requiring to report the information to the Stock Exchange of Thailand as well as
: (1) Authorization; (2) Recording accounting entries and information and; (3) Custody of assets. 11. The organization selects and develops general control activities over technology to support the
the above regardless of the title, and includes any person who has full or partial authorization under an agreement of management; “member” means any member of a derivatives exchange. 3 Chapter 2
- vementioned Enclosure 1 (F 53-4) Capital Increase Report Form Nation Broadcasting Corporation Public Company Limited 4 October 2019 We, Nation Broadcasting Corporation Public Company Limited (the “Company
experience overall. On 19 July 2018, the Company announced an incorporation of a new joint venture, BV Media Ads Limited (“BVTV”). BVTV is a 50:50 joint venture between VGI and Bangkok Broadcasting & TV
(Negative Pledge) that seller has made to the Kasikornbank PCL., on February 3, 2014 related to provide financial support to Bangkok business broadcasting Co., Ltd. and (3) Discharging the share pledge
affixed.” 3. Approval for disposal of “Komchadluek” business and trademark to Nation Broadcasting Corporation Public Company Limited (“NBC”) in the total value of 70.00 million Baht having details as
consideration and approval of all matters under items 2 to 4 are not approved by the Shareholders’ Meeting. 6. It was resolved to approve the authorization of either the Chief Executive Officer or the person