Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the

progress on this matter and disclose to the Stock Exchange of Thailand further. No. GJS/ELCID-29/2560 Re: Reports on Connected Transaction (granted financial assistance) and impact on the submission of the

directors with vested interests, who held no voting rights on this matter, consisting of the following persons: 1) Mr. Suthichai Chirathivat Chairman 2) Mr. Suthikiati Chirathivat Director 3) Mr. Sudhisak

. Nonetheless, the calculated value of the transaction under these criteria has the maximum calculated value which is less than 15%, therefore, the company is not required to process any matter. 4. Details of

per share, total of 2,549,745 shares. The total transaction size equals 13.98 %of the asset value basis. The Company has here with attached the Information Memorandum on this matter Please be informed

total transaction size equals 14.25 % of the asset value basis. The Company has here with attached the Information Memorandum on this matter Please be informed accordingly Yours respectfully

100 baht per share, total of 1,275,255 shares. The total transaction size equals 7.13 of the asset value basis. Information Memorandum on this matter. When combined with the last transaction November 20

consider the matter and has the following resolutions: • Postponed the AGM for the year 2020 until further notice and the cancel the shareholder meeting scheduled on 29 March 2020 including the cancellation

Nation Multimedia Group Public Company Limited which is a connected transaction Agenda 14 Any other matter (if any) Please be informed accordingly. Sincerely yours

lines of work. Namely, no matter what the aforementioned line of work has provided services for any other person or for the benefit of the trustee, securities company, commercial bank or financial