: 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 Limited (the “Company”) No. 7
June 2018. As a result, the Company is obliged to seek approval from the Board of Directors and disclose information memorandum to the SET. The details of entering into transaction are as specified in
1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President
Directors’ Meeting resolving to approve this transaction, which is capital increase and newly issued ordinary shares paid up transaction in Planet, totaling of Baht 228,000,000, as per the details described
opinion is not different from that of the Board of Directors of the Company according to the details in 1.11. Therefore, the Company’s Board of Directors approves PD to enter into the transactions. Page 14
(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.2
and other shareholders as the shareholders of SRT and GCT, the determination of details of memorandum of association and articles of association of the New Company, the appointment of directors and
-2000,02-1586121,02-1586147 Fax: 02 158-6148,02-1586149 www.eastern-groups.com (Translation) No. ETE-63/014 April 15, 2020 Subject The resolution of the Board of Directors Meeting to postpone the Annual
according to the Notification of the Securities and Exchange Commission. The details as follows: 1. The Ratification from connected person which is the connected transaction according to the Notification of