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
Thanasiri Group Public Company Limited (“Thanasiri Group”), which equals to 51% of total registered and paid up ordinary shares of Takuni Land (after increased share capital to be 150 Million Baht) at price
shares traded on the Stock Exchange of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary
Vision Co., Ltd. and Hi Healthcare Center Co., Ltd. (Herein after “ The Subsidiaries” ). Core revenue of the Group for the Year 2018 increasingly adjusted at 197.45 MB or 42.99 per cent from the previous
Thai economy growth outlook in 2019, from 3.8% to 3.3%, whereas maintain the policy rate at 1.75% to balance the economic growth momentum and the stability of the financial system. The performance of
preparing documents to be submitted to The Securities and Exchange Commission (“SEC”) for permission to set up Trust. In addition, the Company’s Board of Directors has passed a resolution to approve the
business continuity plan (Business Continuity Plan: BCP) which is consistent with the policy stipulated in (1) approved by senior management and board of directors or working group that is assigned in
issued for capital increase on the SET, Mr. Somprasong Panjalak and Mr. Surachet Chaipatamanont can gradually sell their Shares that are subject to the prohibition of sale at 25 percent of the total number
of the ordinary shares of TSE Overseas Group Co., Ltd. ("TSEO"), which is a subsidiary with 100% shareholding by Thai Solar Energy Public Company Limited equivalent to 74,000,000 ordinary shares at the