did not attend nor cast votes at above meeting. 7. Opinions of The Board of Directors : Agreed to endorse such transactions intended to support normal business transaction without general trading

interests did not attend nor cast votes at above meeting. 7. Opinions of The Board of Directors : Agreed to endorse such transactions intended to support normal business transaction without general trading

319.47 ) The sale price is the agreed price. It is reasonable and carefully considered based on the book value including the past performance and the business trend. (6) Proportion of shareholding

attend nor cast votes at above meeting. 7. Opinions of The Board of Directors : Agreed to endorse such transactions intended to support normal business transaction without general trading conditions

notification to the SET. By notifying minimum information as specified. Please be informed accordingly Yours respectfully, …………………………………………. (Associate Prof. Dr. Chirasak Chiyachantans) Authorized person for

79,500,000.- (including interest that the company will receive from investment in the said debentures) Above transaction came under the scope of connected transactions for listed companies as specified in The

exchanged views on feasible ways to promote cross-border investment between the capital markets of both countries.In addition, the meeting agreed to look into the possibility of enhancing cross-border

Mr. Yanyong Intarasongkarw On 4 and 9 February, 2016, Mr. Yanyong Intarasongkarw colluded or agreed with others to trade Nation Broadcasting Corporation Public Company Limited (“NBC”) shares in

Mr. Ekkavit Kamontaypa On 4 and 9 February, 2016, Mr. Ekkavit Kamontaypa colluded or agreed with others to trade Nation Broadcasting Corporation Public Company Limited (“NBC”) shares in concealment

Miss Kannida Tangkittrongcharoen On 4 and 9 February, 2016, Miss Kannida Tangkittrongcharoen colluded or agreed with others to trade Nation Broadcasting Corporation Public Company Limited (“NBC