until the debt is fully settled to the Plaintiff but the interest to the date of prosecution must not exceed 3,493,124.00 Baht as the Plaintiff’s request and the cost must be paid by the Defendant in lieu

placement director of Mr. Chalermchai Sirinopawong on 9 April 2019 3.2.2 Relationship and scope of interests of connected persons on the date that the Board of Directors resolved to approve the request for

Directors resolved to approve the request for rectification of financial assistance (17July 2019) Connected person Relationship With GSC Relationship With ACAP Number of shares held in GSC(shares

until the debt is fully settled to the Plaintiff but the interest to the date of prosecution must not exceed 3,493,124.00 Baht as the Plaintiff’s request and the cost must be paid by the Defendant in lieu

request and the cost must be paid by the Defendant in lieu of the Plaintiff where the attorney’s fee and the legal cost are fixed at 150,000 Baht and 10,000 Baht Subsequently, on May 1, 2020, the defendant

Office upon request. Clause 41 In order to accurately and effectively address an incident, the relevant derivatives clearing house shall take at least the following actions: (1) create a written plan to be

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...

assistance totaling 161 million baht and will request for additional financial assistance of 89 million baht while proceed with the disposition of assets, which will be a maximum of 250 million baht under the

of next year (2018) due to the purchaser’s request for its funding and capital increasing approval process from relevant official bodies. 3) LPH shall take parts of land survey and fix the right legal

) Company Limited ("CAZ") to file a request for registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ