Enclosure Page 1 Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company
Assets for Business Restructuring of Nation Multimedia Group Public Company Limited Nation Multimedia Group Public Company Limited (“NMG” or the “Company”) would like to inform that the Board of Directors
of Directors meeting No. 1/2018 of Nation Multimedia Group Public Company Limited held on January 16, 2018 resolved the meeting’s resolutions in the following manners: Appointment of the audit
, 2018. 2. Signing Parties and relationship with the Company The share purchase agreement of WPS (Thailand) Co., Ltd. Buyer Eastern Printing Public Company Limited (“EPCO”) Seller Nation Multimedia Group
INSURANCE PUBLIC COMPANY LIMITED NAMWIWAT MEDICAL CORPORATION PUBLIC COMPANY LIMITED NAMYONG TERMINAL PUBLIC COMPANY LIMITED NATION GROUP (THAILAND) PUBLIC COMPANY LIMITED NAVANAKORN PUBLIC COMPANY LIMITED
(THAILAND) PUBLIC COMPANY LIMITED N.C. HOUSING PUBLIC COMPANY LIMITED N.D. RUBBER PUBLIC COMPANY LIMITED NAM SENG INSURANCE PUBLIC COMPANY LIMITED NAMYONG TERMINAL PUBLIC COMPANY LIMITED NATION GROUP