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
three directors jointly sign with the company’s seal affixed.” 2 3. Approval for the entry into the connected transaction with Nation Multimedia Group Public Company Limited (“NMG”), its controlling
LIMITED NAMYONG TERMINAL PUBLIC COMPANY LIMITED NATION BROADCASTING PUBLIC COMPANY LIMITED NATION GROUP (THAILAND) PUBLIC COMPANY LIMITED NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LIMITED NAVANAKORN
INSURANCE PUBLIC COMPANY LIMITED NAMYONG TERMINAL PUBLIC COMPANY LIMITED NATION BROADCASTING PUBLIC COMPANY LIMITED NATION GROUP (THAILAND) PUBLIC COMPANY LIMITED NATION INTERNATIONAL EDUTAINMENT PUBLIC
(THAILAND) PUBLIC COMPANY LIMITED N.C. HOUSING PUBLIC COMPANY LIMITED N.D. RUBBER PUBLIC COMPANY LIMITED NAM SENG INSURANCE PUBLIC COMPANY LIMITED NAMYONG TERMINAL PUBLIC COMPANY LIMITED NATION GROUP
PUBLIC COMPANY LIMITED NAM SENG INSURANCE PUBLIC COMPANY LIMITED NAMYONG TERMINAL PUBLIC COMPANY LIMITED NATION GROUP (THAILAND) PUBLIC COMPANY LIMITED NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY