following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this connected transaction, because such directors demonstrate relationships with JMART which

, for Agenda Items 2 to 4, the votes of all bondholders across all series will be counted jointly, provided that each bondholder group approves, under Agenda Item 1, a waiver to allow a joint

accordance with Agenda 8 re: consideration and approval on the entering into the connected transaction, i.e. the offering of the newly issued ordinary shares to Silom Road Limited and Mr. Viroj Tangjettanaporn

agendas of the Extraordinary General Meeting of Shareholders No. 1/2018 as follows: Agenda 1 Message from the Chairman to the meeting 7 Agenda 2 To consider and adopt the minutes of the 2017 Annual General

, Bangna-Trad Road (km 14), Tambon Bang Chalong, Amphoe Bang Phli, Samut Prakan 10540 to consider the following agenda items: Agenda 1 Message from the Chairman to the meeting Agenda 2 To consider and adopt

selling of assets. In this schedule the company sold out the investment port amount 27,000 baht related to total assets of the company was less than 15% of total assets and the company has no transaction

Company Limited 140/1 KHANJANAPISEK RD., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455-2763 ( “TRANSLATION” ) No. TG 024 / 2561 6 February 2018 Subject Schedule for the

12:39 Information Memorandum on the Disposal of Assets (Schedule 2) of Nation Multimedia Group Public Company Limited 16/08/2019 20:20 Report of significant resolutions of Board of Directors' meeting

occur from several projects and backlogs of IGE and subsidiaries. The contracts of the projects have been postponed and made the revenue recognition is not on schedule. 2. Sales and Services increase from

proposes to the bondholders’ meeting a revision of debt repayment conditions, changes to the debt repayment schedule, or any other modifications related to the debts;  (2) Extending the maturity date for