เป็นกรรมการในคณะกรรมการบริษัท (board of director) ที่มีหน้าที่เกี่ยวกับงานบริหาร กำหนด ควบคุม และกำกับดูแลนโยบายของ บริษัทหลักทรัพย์อันจะเข้าลักษณะงานตามข้อ 4(1) แห่งประกาศ ทลธ. 8/2557    

no condition or limitation that be related to the Company’s dividend. 10. Opinion of the Board of Director Agreed to approve the Company to buy the land for investment as mentioned above as the price

Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

offering and the allocation of the newly issued shares on the private placement basis to Mr. Surachet Chaipatamanont who is a connected person of the Company as he will thereafter become a director of the

Maleenont, who is the director and the major shareholder of the Company (“Transaction”). The disposal of shares of TSE pursuant to the Notification of Capital Market Supervisory Board No. Tor. Jor. 20/2551 Re

retired by rotation to be directors for another term as follows: (1) Assoc. Prof. Niputh Jitprasonk Independent Director (2) Mr. Yanyong Kurovat Director (3) Mr. Somchai Leesawadtrakul Director 4. Concurred

Director Meeting No. 3/2019 held on March 22, 2019 , the Meeting approved A. an investment in a subsidiary, J.S.P.. Property Management Co., Ltd.(JPM) by way of new issued shares amounting 8,300,000 shares

of Director Meeting No. 3/2019 held on March 22, 2019 , the Meeting approved A. an investment in a subsidiary, J.S.P.. Property Management Co., Ltd.(JPM) by way of new issued shares amounting 8,300,000

16 April 2020 Subject: Notification of Acquisition of shares of Trans.Ad Solutions Co.,Ltd. Attention: Director and Manager The Stock Exchange of Thailand (SET) The Board of Directors’ meeting of

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