part of the direction to resolve the grounds of possible delisting. Board of Directors and Auditing Committee’s opinion: Considering the current economic condition, Government land appraisal price

from the same period last year by Baht 14.77 million or 16.9%, which changed in the same direction of sale. The major change was due to increasing of rental expense, bank charge and marketing and

same quarter of 2018, the company had a net loss of 13.27 million baht. In a better direction, amount of 50.06 million baht which is in line with the increase in revenue Statement of financial Position

exposure, and not to speculate on the direction of the market. KGI Securities (Thailand) Public Company Limited 173 Asia Centre Building, 8th - 11th Floor, South Sathorn Road, Thungmahamek Sub-District

direction had different opinion from the Audit Committee opinions. Director who is connected person did not attend the meeting and voted on the connected transaction. Please be informed accordingly Mr

and operation, and that the staff are moving forward in the same direction in order for the company to adjust, grow, and create value to the business, the stakeholders and the society as a whole.The CG

the operating results of each business line and the direction of future earnings explain as follows: 1. Mobile phone and accessories distribution business Mobile phone and accessories distribution

profit of the year 2020 has changed in the opposite direction of the decreased in total revenue. It increased 0.6% from the year 2019. This is because the Company had an increased in finance income which

the Safari Group, which in turn will have a positive impact on dividend. 5. Information on Nature of Business Operation and Business Tendency of Company, Subsidiaries and Associates 5.1 Information on

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...