Placement) with a Discount of not more than ten percent of the Market Price (Enclosure 1) Capital Increase Report Form (F 53-4) (Enclosure 2) Clause 9. Schedule of action where the Board of Directors of the

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

, more home cooking behaviors. The results of the expanding production line into flexible packaging group help reducing impact from uncontrollable external environmental risks for the company. Allowing the

Clause 2 to C to Clause 3 are all precedent conditions of one another, should any agenda has not been approved, any pre clause shall be void and the consideration of any outstanding agenda shall be cancel

are all precedent conditions of one another, should any agenda has not been approved, any previously approved clause shall be void and the consideration of any outstanding agenda shall be cancel Clause

Disposal Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company Limited (the “Company”) No. 7/2018, held on 19 July 2018 has

, software and program patent that the Company produces and develops, and any other rights deemed benefit to the Company or an associated company’s business operation; including to lease, to permit, or to

Trademark of Nation Multimedia Group Public Company Limited 2. Information Memorandum on Acquisition of Assets (Schedule (1)) of Nation Multimedia Group Public Company Limited Nation Multimedia Group Public

resolution of the shareholders’ meeting of the business relating to such agenda shall be in accordance with the rules as specified in such Notification. Clause 4. In case the applicant under Clause 3 is a

, Thailand, made the following resolutions pertaining to the important agenda as follows: 1) Liquidation of Advanced Biochemical Europe Resolved to approve the liquidation of Advanced Biochemical Europe