such act and things relating to the Transaction under the principle approved by the Board of Director Meeting. Please be informed accordingly. Sincerely yours, Mr.Pana Janviroj Chief Executive Officer
sincerely, -signed- (Mr. Chaiwat Kovavisarach) President and Chief Executive Officer The Secretary to the Board of Directors Division Tel: 0 2335 4638 Fax: 0 2016 3982 Preliminary Information of the Employee
Chief Executive Officer. During the past year, Mr. Leung has been invaluable in bringing about the integration of Offline-to-Online (“O2O”) Solutions and driving VGI’s development. Going forward under Mr
water treatment systems 85.84 25.56 Total 873.46 768.47 Yours Truly, WIIK PUBLIC CO., LTD. Mr. Wiboon Sangwithayanon Chief Executive Officer
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on Connected Transactions. In this regard, the Board of Directors’ meeting resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors
shown in clause 5)). The Company’s Board of Directors approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other
Director and Director of Accounting and Finance Division, Chief Financial Officer 6. Mr. Suvit Wongcharoenvutporn Executive Director and Director of Fashion Apparel Division 7. Miss Natcharinthorn
Impairment Losses of Lands - - 199.76 - 199.76 (7.87) Please be informed accordingly, Yours faithfully, Nation Multimedia Group Public Company Limited (Mr. Somchai Meesen) Chief Executive Officer Page 1