of Directors meeting No. 1/2018 of Nation Multimedia Group Public Company Limited held on January 16, 2018 resolved the meeting’s resolutions in the following manners: Appointment of the audit
significant increase in selling expenses during the third quarter was the pay back for the usage of reservation system. Administrative Expenses The administrative expenses of the Company for the third quarter
expenses was mainly due to expenses associated with reservation system and other supporting selling systems. Administrative Expenses The administrative expenses of the Company for the first quarter of year
-month period of 2019, selling expenses were accounted for 7.4 percent and 7.5 percent of total expenses respectively. The majority expenses amount was associated with reservation and additional cost
was mainly from the usage of reservation, advertising and sale promotion and supporting selling system expenses. Administrative Expenses The administrative expenses of the Company for the second quarter
provide such opinion to the Office of the Securities and Exchange Commission (the “SEC”), the SET, and the shareholders of the Company. In this regard, the Company is considering an appointment of the
. Approve to propose to the shareholders’ meeting to consider and approve an appointment of the persons who will be an additional directors of the Company i.e. . Mr. Surachet Chaipatamanont Such proposed new
offering periods and payment method. Table: Shareholders Structure Comparison Pre- and Post-Capital Increase 4. Approve to propose to the shareholders’ meeting to consider and approve an appointment of the