certifies that the information contained in this Information Memorandum is true, complete and accurate in all respects; no material information that should be clarified is missed and it will not mislead other
Directors’ opinion in 7) above. The Board of Directors hereby certifies that the information contained in this information memorandum is true and complete in all respects. Please be informed accordingly
December 2017 The Company hereby certifies that the information contained in this report is true and complete in all respects. ____________________________________ (Mr. Slib Soongswang) Chief Executive
information contained in this report is true and complete in all respects. (Mr.Chalee Suksawad) Authorized Director (Mr.Arak Suksawad) Authorized Director (Authorized Director signed with the Company’s Seal
and complete in all respects. (Mr.Chalee Suksawad) Authorized Director (Mr.Arak Suksawad) Authorized Director (Authorized Director signed with the Company’s Seal affixed) Enclosure No. 2 - 1
the information contained herein this report is true and complete in all respects. Signature (Mr. Varah Sucharitakul) Director Enclosure 2 1 Details pertaining to the Request for Waiver from Mandatory
the information contained herein this report is true and complete in all respects. Signature (Mr. Vorasit Pokachaiyapat) (Company’s Seal) Authorized Director Signature (Mr. Eugene S. Davis) Authorized
Company hereby certifies that the information contained herein this report is true and complete in all respects. Signature (Mr. Vorasit Pokachaiyapat) Authorized Director (Company’s Seal) Signature (Mr
complete in all respects. Signature (Mr. Vorasit Pokachaiyapat) Authorized Director (Company’s Seal) Signature (Mr. Eugene S. Davis) Authorized Director Enclosure 2 1 Details pertaining to the Request for
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...