Microsoft Word - (EN) NMG - SET Disclosure on BoD resolutions (23July18) (2) 1 Date 19 July 2018 Subject: The entering into the transaction of the disposal of all investments in Nation U Co., Ltd

recommended to deal with the said insufficiency;   (4) Monitoring (MR): Some audit firms were found having insufficient monitoring and without action plans to monitor deficiency remediation. In this regard

. In addition, the SEC has recommended the ASCO to revise its KYC/CDD guidelines as well as propose the guidelines for securities transfer between clients so as to prevent fraudulent activities or

16 August 2019 Subject: Report of significant resolutions of Board of Directors’ meeting Attention: Director and Manager The Stock Exchange of Thailand (SET) Nation Multimedia Group Public Company

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

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

Miss Pornpen Nithikasem On 9 February, 2016, Miss Pornpen Nithikasem colluded or agreed with others to trade Nation Broadcasting Corporation Public Company Limited (“NBC”) shares in concealment to

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