December 13, 2017 Re: Board of Directors’ Meeting Resolution Regarding Change of Details of Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TNX of Hero Experience Co

and Manager The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors of Nation

November 12, 2019 Subject: Notification of the Resolution of the Board of Directors Meeting Re: the Investment in N.E.X.T Company Limited To: President Stock Exchange of Thailand Enclosure: Information

and December Ratio of shares held by the Company will increase, if the Company right is exercised. 1.89% of MILL shares as paid up 3,866,348,930 shares. Whereby, the Board of Directors’ Meeting No. 3

print media, increase revenue from television program and digital whereas controlling and reducing related costs continuously. Regarding to the Meeting of the Board of Director No 1/2019 held on 20

approved by the Board of Directors at the Meeting No. 4/2017 convened on August 10, 2017, respectively. Also, on this occasion, the Company would like to report its operating results as detailed below. 1

1 No. EXE. 031-10-17 6 October 2017 Re: Report on Investment of the Subsidiary To: President The Stock Exchange of Thailand Reference is made to the resolution of the Board of Directors of Venture

: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 6/2017 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on November 13, 2017, has resolved to approve the

MILL shares as paid up 3,866,348,930 shares. Whereby, the Board of Directors’ Meeting No. 2/2018 of the Company held on date 27th February 2018, has the resolution of approval the disposition of warrants

Convening of the 2021 AGM 13/01/2021 22:29 Notification on the Resolutions of the Board of Directors' Meeting Regarding Amendments to the Details of the Disposal of the Company's Asset 15/12/2020 07:59