advance prior to the date of the shareholders’ meeting. The details of such transactions are specified in the Information Memorandum on the Disposal of Assets (Schedule 1) of Nation Multimedia Group Public

and the number of shares held by the shareholders ineligible to vote shall be indicated in the Notice of the Meeting. Further details of the matter are described in the Information Memorandum on

such offering price; 8. any other information specified by the Office; (c) a proxy form shall be submitted together with a notice calling a shareholders’ meeting and details of at least one independent

three-fourth of total votes of shareholders attending the meeting and entitled to vote. 3.1) Details of assets from Partial Business Transfer to the Subsidiary The Company shall immediately transfer

the Extraordinary General Meeting of Shareholders no. 1/2019 to consider and approve the Company’s entry into the connected transaction as detailed above, the Company will inform the details in the

future. Therefore Company Board of Directors has approved with the joint venture agreement in respect of four projects with the total transaction value of 22.13% at the executive meeting, details as shown

building - 2 - Notice of the 50th General Meeting of Shareholders 6. Details of disposed assets Asset type : Four (4) land plots located in Bangpongpang sub-district, Yannawa district, Bangkok Metropolitan

”) after receiving such approval from the 2019 Annual General Meeting of Shareholders. The details of which are as follows: Item Location Area 1 Land (5 plots per Land Title Deeds Nos. 5560, 5566, 7701

of the shareholders’ meeting of the business contains the details as specified in Clause 5 and the shareholders’ meeting has been held within a period of ninety days from the date on which the board of

, specify and amend details of the redemption and transfering of Land and Buildings which is approved by the Shareholders meeting which may necessary and appropriately to complete the transferring process. (B