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...

personnel.  Affluent KBank continued to place our focus on becoming our Customers’ Main Bank. We prioritized portfolio quality improvement in a comprehensive manner via collaboration of relevant divisions

) copies of data to be backed up; (e) comprehensive backup procedures; (f) location and storage of backup media; (g) recovery procedures in case of data loss. (2) store backup media and copies of backup

General Meeting of Shareholders to consider approving the financial statements and the statements of comprehensive profit of the Company for the fiscal year ended 31 December 2019 which were considered by

8,198 9,129 8,581 (10.2)% (4.5)% 35,717 33,318 7.2% Net profit * 8,101 9,030 8,496 (10.3)% (4.6)% 35,330 33,009 7.0% Total comprehensive income * 8,240 8,440 8,705 (2.4)% (5.3)% 23,157 34,763 (33.4

analyze and report our segments. To this extent, we have completed a comprehensive assessment of our portfolio, identified areas of synergies and natural alignment, and recalibrated our future capital

payment in the amount of Baht 3,553 million. Fourthly, share of other comprehensive income of associates and joint ventures was Baht 2,586 million. Fifthly, the effect from the translation adjustment of

1.4% Net profit * 8,002 9,438 8,101 (15.2)% (1.2)% 35,816 35,330 1.4% Total comprehensive income (losses) * (2,427) 10,739 8,240 (122.6)% (129.5)% 27,029 23,157 16.7% * Attributable to owners of the

for Baht 1,049 million. Furthermore, there was the loss from currency translation reserve, amounting to Baht 22 million, recognized in statement of comprehensive income as at 30 June 2017. GLOBAL POWER

statement of comprehensive income as at 30 September 2017. ผลประกอบ การบริษทั 22 86% 14% Current portion due within 1 year Baht 433 million 97% 3% Total interest-bearing debt : Baht 15,728 million JPY THB By