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...

such lease or utilising area, as the case may be, and [ii] the rental fee shall include a compensation from utilising area and from a charged fee providing services thereof. Part 1 Application for an

AEON Specialized Bank (Cambodia) Plc amounted to 210 million baht and AEON Leasing (Lao) Company Limited amount to 76 million baht, increasing by 88% from last year. Moreover, In February 2018, the

Company had hire purchase income from AEON Specialized Bank (Cambodia) Plc that increased 73% y-y and AEON Leasing Service (Lao) Company Limited that increased 3% y-y. - Others For the first nine months of

mainly contributed from hire purchase income from AEON Specialized Bank (Cambodia) Plc of 161 million baht at the same level as last year and AEON Leasing (Lao) Co., Ltd of 53 million baht grew by 96% y-y

hire purchase income from AEON Specialized Bank (Cambodia) PLC of 152 million baht, increasing by 60% y-y and AEON Leasing Service (Lao) Company Limited of 31 million baht, increasing by 8% y-y. - Other

supplier conditions for payment in leasing installments. Lease liabilities (Both the Current portion and the Net of current portion) increased by 25.0 MB, due to the implementation of TFRS16 in 2020

Company had hire purchase income from AEON Specialized Bank (Cambodia) Plc at the amount of 263 million baht that increased 25% y-y and AEON Leasing Service (Lao) Company Limited at the amount of 102

million baht, increasing by 83% y-y and AEON Leasing Service (Lao) Company Limited of 29 million baht, increasing by 30% y-y. However, the Company has continued launching promotions with motorcycle

from:  SSK Inter Logistics Company Limited (“SSK”), subsidiary, has returned 10 cement mixer trucks under financial lease agreement to leasing company because the subsidiary wants to restructure