of Shares of Trans.Ad Solutions Co., Ltd. (Added) Attention: Director and Manager The Stock Exchange of Thailand (SET) The Board of Directors’ meeting of Nation International Edutainment Public Company

Directors Resolution No.5/2016 on 20 September 2016 which has resolved to invest in Food and Beverage Business by assigned and authorized Mr. Suphot Wanna - Chief Executive Officer to be an authorized person

Million (Other Incomes of year 2016 were Baht 11.39 Million), representing 71.82% where it was coming from the sale of Smart Traffic Co., Ltd.’s shares to existing shareholders in the amount of Baht 20

, from the Company investment in the ordinary shares of WPS (Thailand) Co., Ltd of 42,250,000 shares at a price of Baht 9.654 worth Baht 407.50 million or 84.50%. The net assets of the Company have been

value increase of Baht 130.98 million, from the Company investment in the ordinary shares of WPS (Thailand) Co., Ltd of 42,250,000 shares at a price of Baht 9.654 worth Baht 407.50 million or 84.50%. The

services income 16.83 (1.03) 16.83 (1.03) Interest income on margin loans 17.79 (5.27) 17.79 (5.27) Gain (loss) and return on financial instruments 83.41 21.97 83.41 21.97 Shares of loss from investments in

Mongkhonaripong, who holds the Company’ s major shareholder (hold 144,000,000 shares or 15% of the total company’ s shareholders) in respect of execution of the office building space lease agreements, which are

at Baht2.1429 to IDR1,000 : IIM : 249,000 shares of Baht30 (IDR14,000) each equivalent to 99.8% Hamidi Bin Maulod : 1,000 shares of IDR14,000 each equivalent to 0.02% Total Investment of IIM

200,000 (two hundred thousand) ordinary shares at a par value of Baht 100 (one hundred) each Paid-up capital : Baht 5,000,000 (Baht five million) Shareholding structure : 199,997 shares or approximately

as follows; 1. Subsidiary Name: S Holdings (BVI) Ltd. Registered capital: USD 5,000,000, consisting of 50,000 ordinary shares, at par value of 100 USD per share Shareholders Structure: S Energy (BVI