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
Assets for Business Restructuring of Nation Multimedia Group Public Company Limited Nation Multimedia Group Public Company Limited (“NMG” or the “Company”) would like to inform that the Board of Directors
The Results of the Comsolidated Financial Statements Clarification on Percentage of Change More Than 20% The consolidated financial statements of Nation Multimedia Group Public Company Limited and
Nation Multimedia Group Public Company Limited which is a connected transaction Agenda 14 Any other matter (if any) Please be informed accordingly. Sincerely yours
มีต่อ บริษัทฯ เป็นส าคัญแล้ว จึงขอแจ้งเปล่ียนแปลงวันประชุมวิสามัญผู้ถือหุ้น ครั้งที่ 1/2562 และวันก าหนดรายชื่อผู้ถือ หุ้นทีมี่สิทธิเข้าร่วมประชุมวิสามัญผู้ถือหุ้น ครั้งที่ 1/2562 ดังน้ี Nation
mentioned above – having business relationships and/or direct personal relationships or connection through related persons – collaborated and sent trading orders of shares of Nation Multimedia Group Public
Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited (Enclosure). Please be informed accordingly. Yours sincerely, Nation Multimedia Group Public Company Limited (Mr
Enclosure: Information Memorandum on the Disposal of Assets (Schedule 1) of Nation Multimedia Group Public Company Limited The Board of Directors’ meeting No. 9/2019 of Nation Multimedia Group Public Company