Company Limited (Mr. Somchai Meesen) Chief Executive Officer Page 1 Information Memorandum on the Asset Disposal Schedule 1 of Nation Multimedia Group Public Company Limited Reference is made to the Board
in this Chapter shall not be applicable to the following clients: (1) institutional investor; (2) ultra-high net worth or high net worth investor having status as a juristic person with a statement of
this Chapter shall not be applicable to the following clients: (1) institutional investor; (2) ultra-high net worth or high net worth investor having status as a juristic person with a statement of
Chief Executive Officer. During the past year, Mr. Leung has been invaluable in bringing about the integration of Offline-to-Online (“O2O”) Solutions and driving VGI’s development. Going forward under Mr
assets of the Company. Please be informed accordingly. Respectfully yours, -Weera Louwitawas- (Mr.Weera Louwitawas) Chief Executive Officer 1 Information Memorandum Regarding the Acquisition of Assets of
17 “Undertaking Transaction”). (The details of Undertaking Transaction appear in 1.3.2 “Undertaking Transaction”) Approved the Authority of Chief Executive Officer in relation to the disposition of
size of 233.7 percent of the Company’s net tangible assets (NTA), exceeding THB 20,000,000, and more than 3 percent of the Company’s NTA value according to the consolidated Audited Financial Statement of
value according to the consolidated Audited Financial Statement of the Company, as of December 31, 2017. As a result, the Company is required to comply with the Connected Transaction Notifications, by
20,000,000, and more than 3 percent of the Company’s NTA value according to the consolidated Audited Financial Statement of the Company, as of December 31, 2017. As a result, the Company is required to comply