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: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...

investment concerning petroleum exploration and appraisal at THB 406 million, but reduced due to asset impairment for the expenses used in the exploration of the Gurita PSC and the Mid-Galoc oil field in the

USD 3.21 million for withdrawal from the appraisal wells program in Gurita PSC. Q1/2018 performance compared to Q4/2017, the exploration and production business recorded an increase in revenue by THB 37

declines due to modernizations of cracking units in their refineries. Fuel Oil / Dubai crack spread (FO/DB) in Q4/2018 averaged at 1.33 $/BBL compared to Q3/2018, increased by 3.81 $/BBL, aided by Iran’s

ever-growing tumultuous intra-political environment has led to declines in its crude exports. Meanwhile, the OPEC members and partners colluding to continue to lower production. In May 2019, OPEC member

million or 19.63 percent from the previous quarter, due mainly to declines in net premiums earned, revenue from capital market products as a result of one-time sales of securities, and dividend income

recorded declines in performance due to in 2018, the business realized gains from the share divestment of Nido Production (Galoc) Pty.Ltd which held the rights to the Galoc oil field THB 78 million. With

% utilization rate. Also, due to severe declines in crude oil price since late Q1/2020 which continued into Q2/2020, especially in April. Resulting in this quarter, the refinery business recording Inventory Loss

production rate was 104.3 KBD or 87% utilization rate of the total refinery production capacity. Also, due to significant declines in crude oil price during this quarter, the refinery business was led to

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into 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 Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...