General Meeting of Shareholders No. 1/2017 together with the documents for the meeting are posted on the Company website (http://www.jts.co.th) on Friday, December 1, 2017. Please be informed accordingly
acquisition of asset by Listed Company and the connected transaction. The meeting resolved to approve fixing the date for 2018 Annual General Meeting of Shareholders to be on Friday 27 April 2018 at 9.00 hrs
for Friday, May 3, 2019. 8. To set the meeting agenda for the 50th shareholders’ general meeting as follows : Agenda 1 Endorsement of the minutes of the 49th General Meeting of Shareholders, held on
Friday 8th September 2017 at 9.00 am at the River Safari Restaurant, located at 99 Panya Indra Road, Samwatawantok, Klongsamwa, Bangkok. The agenda of the meeting will be the following: Agenda 1 To verify
cast by the stakeholders. 5. The Board of Directors approved to set the date for the Extraordinary General Meeting of Shareholders No. 1/2017 to be held on Friday 8th September 2017 at 9.00 am at the
“Company”), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the
Directors’ meeting No. 7/2018 of Nation International Edutainment Public Company Limited (the “Company”), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose
right excluding voting right of stakeholder. 4. Approved the schedule of the Extraordinary General Meeting of Shareholders No.1/2019 held on Friday 6 September 2019 at 9:00 at Jazzotel Hotel, 2nd Floor