Province 73210, has considered and resolved to approve the Company’s execution of transactions with the connected persons as per the following details: The Board of Directors has resolved to grant approval

Information Memorandum of Nation International Edutainment Public Company Limited The company would like to notify the information of the acquisition of the shares of Trans.Ad with details as follows; 1. Date

Information Memorandum of Nation International Edutainment Public Company Limited The Company would like to notify the information of the acquisition of the shares of Trans. Ad with details as follows; 1. Date

prohibited characteristics or holding a position in an audit firm. Details of the granting of approval for auditors of businesses in the capital market are specified in the Notification concerning Approval of

________________________________________________________________________ Company’s website: _______________________________________________________ 13) Details of contact person at the CIS Operator: Name/Position (at least CEO or equivalent

the details below, be approved: (1) Approved the financial assistance to KT Medical Service Company Limited, which is subsidiary of the Company for an amount of Baht 18.70 million with an interest of

Managing Director / The Company Secretary Authorized to sign on behalf of the Company Details of Shareholding Structure and Director NO. Name NCH 2555 Holding Co., Ltd (NCH) Pijittporn Holding Co., Ltd L.P

of the Company, MK and PD towards the Trust (the “Undertaking Transaction”). (The details of Undertaking Transaction appear in 1.3.2 “Undertaking Transaction”)  Approved the Authority of Managing

increase above, the Company’s shareholding in KTMS shall increase from 70.00 percent to 77.3 percent. The details of KTMS's shareholding structure are as follows: Shareholders Before capital increase After

lease out assets to WHA Premium Growth Freehold and Leasehold Real Estate Investment Trust (“WHART Trust”) for the third disposal of assets to WHART Trust as summarized as follows: 1. Details of Assets to