Group Plc. ("MGR") of the following offences:1) Jointly falsifyng the copies of MGR?s board meeting minutes to deceive that the board approved MGR to enter into loan guarantee agreement for a 1 ,078

required to report the Stock Exchange of Thailand (SET) and propose to the shareholders? meeting for approval. During the said transactions had been made, SCAN never complied with such requirements

transaction due to the fact that DEMCO?s director also serves as a director of Aeolus?s major shareholder. DEMCO is accordingly subject to mandatory disclosure of the transaction to the Stock Exchange of

due to the fact that DEMCO?s director also serves as a director of Aeolus?s major shareholder. DEMCO is accordingly subject to mandatory disclosure of the transaction to the Stock Exchange of Thailand

Company Limited Nation Multimedia Group Public Company Limited (“NMG” or the “Company”) would like to inform that the Board of Directors Meeting No. 11/2017, on 19 December 2017 has approved to propose that

Company’s land (additional disclosure) To: The President The Stock Exchange of Thailand The Board of directors meeting # 8/2019 held on June 4, 2019 has a resolution to sell a piece of land to increase

10, 2019 Subjects : The acquisition of ordinary shares of WPS (Thailand) Co., Ltd. increased 15% Attention : The Director and Manager of the Stock Exchange of Thailand The Board of Directors of Eastern

baht and the 3% of NTA was equal to 35.43 million baht. Therefore, the said connected transaction must be approved by the Board of Director and disclosed the information to the Stock Exchange of Thailand

NEP 045-2562 12 September 2019 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of Thailand The

NEP 045-2562 12 September 2019 Subject: The Sale of the machines to connected person (Add Information) To: President The Stock Exchange of Thailand The resolution of the Board of Directors’ Meeting