(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire
financial position of NML as of 30 June 2018 (please see more details in Clause 2 of the Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited regarding
/2545 Rules, Conditions and Procedures for Dealing of Debt Securities (No. 4) dated 5 June 2002. Amended by Notification of the Securities and Exchange Commission No. KorYor. 56/2548 Re: Rules
Securities and Exchange Commission No. KorThor. 37/2545 Rules, Conditions and Procedures for Dealing of Debt Securities (No. 4) dated 5 June 2002. (Translation) -4- of securities dealing in accordance with
Procedures for Dealing of Debt Securities (No. 4) dated 5 June 2002. (Translation) -4- of securities dealing in accordance with related rules and the work unit responsible for post-trade operation can
Commission No. KorNor. 29/2547, Re: Cancellation of the Notification of the Securities and Exchange Commission relating to Management of Mutual Funds and Private Funds, dated 10 June 2004, be repealed and
. KorNor. 29/2547, Re: Cancellation of the Notification of the Securities and Exchange Commission relating to Management of Mutual Funds and Private Funds, dated 10 June 2004, be repealed and incorporated
of the Notification of the Securities and Exchange Commission relating to Management of Mutual Funds and Private Funds, dated 10 June 2004, be repealed and incorporated into a single notification. By