EPCO) 2. Mr.Vorasit Tewa-aksorn 2.Mr.Weera Louwitawas (Director from EPCO) 3. Ms.Supha Hongtong 3.Mr.Prasong Hanpiyavatanasakul (Director from EPCO) 4. Mr.Somchai Meesen 4.Mr.Thitipan Phisutthanakanjana

Chairman of the Board of Directors 2. Mr.Shine Bunnag Vice Chairman of the Board of Director No.1 3. Mr.Sontiyan Chuenruetainaidhama Vice Chairman of the Board of Director No.2 4. Mr.Somchai Meesen Director

onwards. Details of which are as follows: Current “Mr. Marut Arthakaivalvatee, Mr. Somchai Meesen, Mrs. Warangkana Kalayanapradit, Mr. Shine Bunnag, Mr. Sontiyan Chuenruetainaidhama, two out of these five

, Mr. Somchai Meesen, Mrs. Warangkana Kalayanapradit, Mr. Shine Bunnag, Mr. Sontiyan Chuenruetainaidhama, two out of these five directors jointly sign with the company’s seal affixed.” Nation Multimedia

Audit Committee 5. Mr. Chiyasit Puvapiromquan Independent Director and Audit Committee 6. Mr. Supoth Piansiri Director 7. Mr. Somchai Meesen Director 8. Mr. Sontiyan Chuenruetaidhama Director OR 10 Major

Audit Committee 5. Mr. Chiyasit Puvapiromquan Independent Director and Audit Committee 6. Mr. Supoth Piansiri Director 7. Mr. Somchai Meesen Director 8. Mr. Sontiyan Chuenruetaidhama Director OR 10 Major

Audit Committee 5. Mr. Chiyasit Puvapiromquan Independent Director and Audit Committee 6. Mr. Supoth Piansiri Director 7. Mr. Somchai Meesen Director 8. Mr. Sontiyan Chuenruetaidhama Director OR 10 Major

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...

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...