Nation Multimedia Group Public Company Limited Nation Multimedia Group Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 6/2020, held on 25
the Annual General Meeting of Shareholders wherein all resolutions proposed were approved 10 May 2018: Creating a foundation for Vienna House Expansion in Thailand. Vienna International Hotelmanagement
/ (Debt payment + Capital Expenditure + Investment in Fixed Assets + Dividend Payment) 23) Dividend Payout = (Dividends / Net Income) * 100 * The dividend payout ratio in 2018 is subject to the resolutions
/ (Debt payment + Capital Expenditure + Investment in Fixed Assets + Dividend Payment) 23) Dividend Payout = (Dividends / Net Income) * 100 * The dividend payout ratio in 2019 is subject to the resolutions
reference to the Board of Directors’ meeting of Safari World Public Company Limited No. 8/2017 on 30th June 2017, the Board of Directors had resolutions to approve various details to be reported to the Stock
Stock Exchange of Thailand The Meeting of the Board of Directors of WHA Corporation Public Company Limited (“Company”) No. 6/2017 held on 10 November 2017 passed resolutions relating to the sale of and
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to