prime area of Jakarta city, which is expected to capture an audience of more than 130,000 people per day by the end of this year. Advertising at MRT Jakarta – Red line (North –South) DIVIDEND PAYMENT

enable advertisers to effectively reach their target audience throughout the entire customer journey. During 2017/18, VGI has started launching new products under its O2O Solutions campaign, which has

audience effectively. 5. Creative OOH Media Not only providing advertising media spaces to customers, the Company also presents creative OOH media that is exclusively tailored to respond customers

. 10/2019 could reach a conclusion to approve investment in holding My Boyfriends Concert on 15th December 2019 at Impact Arena Muang Thong Thani, which can welcome around 10,000 audience. The income

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

investment in holding My Boyfriends Concert on 15th December 2019 at Impact Arena Muang Thong Thani, which can welcome around 10,000 audience. The income will be from selling tickets and the sponsors

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

affects the call center business since 16 there is more audience watching TV rendering more opportunity for the customer to watch the advertisement, more call for order of goods, and subsequently making the

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...