entering into Material Transactions Deemed as Acquisition or Disposal of Assets and Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and other Acts of
concerning Investment of Funds; “business day” means a day on which management companies are open for normal business; “Stock Exchange” means the Stock Exchange of Thailand; “provident fund with multiple
กรุงเทพฯ 10330 โทร 02 654 3344 โทรสาร 02 654 3323 ทะเบียนเลขท่ี 0107554000232 No. PACE-L19/2018 Date 10 April 2018 Subject Acquisition and Disposition of Assets To: President Stock Exchange of Thailand
General Meeting of Shareholders, Dividend Payment and Connected Transaction Attn: President, the Stock Exchange of Thailand The Board of Directors Meeting of Vinythai Public Company Limited No. 1/2018, held
District, Bangkok Registered Capital 390,549,286 Baht Paid-in Capital 365,549,286 Baht Number of Ordinary Shares 365,549,286 Share Number of Preference Share - None - Par Value Baht 1 per share Enclosure
To: Director and Manager The Stock Exchange of Thailand (SET) Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of
2017 proportionately at 31.72%, 14.79%, 15.31% and 13.28% of total assets. Additionally, in September 2017 the Company has registered to the Stock Exchange of Thailand (MAI) for raising fund resulting in
the shareholding in subsidiary companies To: President The Stock Exchange of Thailand Attachment: 1. Structure of the shareholding in subsidiary companies 2. Information on the Connected Transaction of
with one bank totaling 55 million shares or 1.42% of total registered shares of that company. Subsequently, the Company partially sold these shares in the Stock Exchange (Auto matching) for debt
Registered Capital Baht 200 Million as 2,000,000 Shares, baht 100 Per Share. Board Member 1. Ms. Kanyarat Thongtham 2. Ms. Sarunya Chareonsuk 3. Mr. Chiraphol Chiyachantana 4. Mr. Chirasak Chiyachantana