MILL shares as paid up 3,866,348,930 shares. Whereby, the Board of Directors’ Meeting No. 2/2018 of the Company held on date 27th February 2018, has the resolution of approval the disposition of warrants

as of the date of the Cabinet resolution dated 30 December 2014 on the guidelines for the integration of agricultural futures markets. The existing shareholders in Paragraph 2 means shareholders as

voting rights as of the date of the Cabinet resolution dated 30 December 2014 on the guidelines for the integration of agricultural futures markets. The existing shareholders in Paragraph 2 means

Notification on the Resolution of the Board of Directors' Meeting about the Disposal of Assets of the Company and its Subsidiaries, Appointment of New Director, Resignation of the Company Secretary and

the Meeting has passed the following key resolutions: (1) Resolutions relating to the 2019 Annual General Shareholders Meeting 1. After due consideration, a resolution was passed to approve the

resolution of the Board of Executive Directors meeting on Tuesday 25 June, 2019, the connected transactions regarding rental or lease of immovable property of not exceed 3 years as followings :- Information

Nation Multimedia Group Public Company Limited (the “Company”) published via the system of the Stock Exchange of Thailand on 8 July 2019 in relation to the resolution of the Board of Directors’ meeting No

Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of Director

Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. (Edit) Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of

August 8, 2019 SET-19-AC-003 Dear The President The Stock Exchange of Thailand Subject: Clarification of Result’s Operation for the six months ended June 30, 2019 According to the resolution of BKD’s