Agenda Items for the 2020 Annual General Meeting of Shareholders. To : Director and Manager The Stock Exchange of Thailand Nation Broadcasting Corporation Public Company Limited (the “Company”) would like

than three-fourth of total votes of the shareholders who attend the meeting and are entitled to vote. When counting the votes for such agenda and the total votes of shareholders who are entitled to vote

than three-fourth of total votes of the shareholders who attend the meeting and are entitled to vote. When counting the votes for such agenda and the total votes of shareholders who are entitled to vote

than three-fourth of total votes of the shareholders who attend the meeting and are entitled to vote. When counting the votes for such agenda and the total votes of shareholders who are entitled to vote

than three-fourth of total votes of the shareholders who attend the meeting and are entitled to vote. When counting the votes for such agenda and the total votes of shareholders who are entitled to vote

(2020 AGM) at 2:00 p.m. at Victor Club 2, 7th Floor, Mitrtown Office Tower, Rama IV Road, Kweang Wangmai, Khet Pathumwan, Bangkok, 10330, Bangkok with the following agenda: Agenda item no. 1 To certify

million from Mr. Chakree Lohajaroensub 27/03/2020 18:47 The Resolutions of the BOD to postpone the 2020 AGM and cancellation of the agenda of the meeting relation to the acquisition land and buildings at

Shareholders (AGM) and Notice of interim dividend agenda consideration 20/03/2020 12:35 Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders (Amendment

Company Limited and schedule of Date of EGM No 1/2018 (Revised) To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum on the disposal of shares and connected transaction in Thai

No. ED-MD2020-0008 March 12, 2020 Subject: Announcement of schedule AGM for the year 2020 and omission of dividend for year 2019. Attention: The President,The Stock Exchange of Thailand The Meeting