NR INSTANT PRODUCE PUBLIC COMPANY LIMITED NSL FOODS PUBLIC COMPANY LIMITED NUSASIRI PUBLIC COMPANY LIMITED O.C.C. PUBLIC COMPANY LIMITED OCEAN GLASS PUBLIC COMPANY LIMITED OHTL PUBLIC COMPANY LIMITED

NR INSTANT PRODUCE PUBLIC COMPANY LIMITED NSL FOODS PUBLIC COMPANY LIMITED NUSASIRI PUBLIC COMPANY LIMITED O.C.C. PUBLIC COMPANY LIMITED OCEAN GLASS PUBLIC COMPANY LIMITED OHTL PUBLIC COMPANY LIMITED

NR INSTANT PRODUCE PUBLIC COMPANY LIMITED NSL FOODS PUBLIC COMPANY LIMITED NUSASIRI PUBLIC COMPANY LIMITED O.C.C. PUBLIC COMPANY LIMITED OCEAN GLASS PUBLIC COMPANY LIMITED OHTL PUBLIC COMPANY LIMITED

NR INSTANT PRODUCE PUBLIC COMPANY LIMITED NSL FOODS PUBLIC COMPANY LIMITED NUSASIRI PUBLIC COMPANY LIMITED O.C.C. PUBLIC COMPANY LIMITED OCEAN GLASS PUBLIC COMPANY LIMITED OHTL PUBLIC COMPANY LIMITED

NR INSTANT PRODUCE PUBLIC COMPANY LIMITED NSL FOODS PUBLIC COMPANY LIMITED NUSASIRI PUBLIC COMPANY LIMITED O.C.C. PUBLIC COMPANY LIMITED OCEAN GLASS PUBLIC COMPANY LIMITED OHTL PUBLIC COMPANY LIMITED

NR INSTANT PRODUCE PUBLIC COMPANY LIMITED NSL FOODS PUBLIC COMPANY LIMITED NUSASIRI PUBLIC COMPANY LIMITED O.C.C. PUBLIC COMPANY LIMITED OCEAN GLASS PUBLIC COMPANY LIMITED OHTL PUBLIC COMPANY LIMITED

NR INSTANT PRODUCE PUBLIC COMPANY LIMITED NSL FOODS PUBLIC COMPANY LIMITED NUSASIRI PUBLIC COMPANY LIMITED O.C.C. PUBLIC COMPANY LIMITED OCEAN GLASS PUBLIC COMPANY LIMITED OHTL PUBLIC COMPANY LIMITED

NR INSTANT PRODUCE PUBLIC COMPANY LIMITED NSL FOODS PUBLIC COMPANY LIMITED NUSASIRI PUBLIC COMPANY LIMITED O.C.C. PUBLIC COMPANY LIMITED OCEAN GLASS PUBLIC COMPANY LIMITED OHTL PUBLIC COMPANY LIMITED

NR INSTANT PRODUCE PUBLIC COMPANY LIMITED NSL FOODS PUBLIC COMPANY LIMITED NUSASIRI PUBLIC COMPANY LIMITED O.C.C. PUBLIC COMPANY LIMITED OCEAN GLASS PUBLIC COMPANY LIMITED OHTL PUBLIC COMPANY LIMITED

Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...