warrant can purchase 1 ordinary share at the exercise price of Baht 5.00 per share and approved the increasing of registered capital of Baht 124,979,511 from the existing registered capital of Baht

premium on shares from the issuance and offering the new ordinary shares by Private Placement and the exercise of ECF-W2 No.2/6 and No.3/6 with the exercise price Baht 3 per share. Kindly be informed

and until there is clear relaxation policy. However, Absolute Yoga has introduced an online exercise classes “Absolute Anytime” during the pandemic and started renting and trading bicycles and exercise

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...

asset. Book value of land and Building : 52,826,320 baht (December 31,2017) Market value of land and Building : 280,180,000 baht (March 14, 2018) Appraiser : KTAC Appraisal and Services Co., Ltd. Standard

with the company which must be repaid, therefore the loan must be deducted from the selling price. The selling price of the ordinary shares and book value of ordinary shares of ACC Green as of September

baht, resulted from the fair value of such trucks is higher than book value on the date of merger.  SSK Inter Logistic Co., Ltd. (“SSK”) has assigned its asset to be property foreclosed: the underused

Buri Province, area 57,0,84 rais Valuation Method for Selling Price : Mutually agreed market price Selling Value : 38,800,000.00 Baht or 678,200.00 Baht/rai Book Value : 70,370,000.00 Baht or

used year Transaction date March 2018 Transaction amount RMB 118,094 or approximately Baht 587,623.93 Pricing policy At Book value (transaction amount) and near market value Payment term By cash with 90

USD 36,079 or approximately Baht 1,181,648.58 Pricing policy At Book value (transaction amount) and near market value Payment term By cash in advance The reason The Company sold the unused equipment to