., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019
ordinary shares. For the Private Placement, the offering of warrants to purchase ordinary shares of the Company For private placement. Approved by the Board of Directors Meeting No. 2/2018 on February 22
May 10, 2018 (the “Convertible Debentures”) for offering by way of private placement to no more 10 (ten) persons during any period of 4 (four) months as specified in the Notification of the Capital
the Company on May 10, 2018 (the “Convertible Debentures”) for offering by way of private placement to no more 10 (ten) persons during any period of 4 (four) months as specified in the Notification of
the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting of Shareholders No. 1/2019 dated 3 December 2018 Enclosures
(Private Placement) at the Offering Price with a Discount of not more than ten percent of the Market Price (Enclosure 1) The Board of Directors’ meeting No. 7/2018 of Nation International Edutainment Public
Market Supervisory Board No. TorChor. 72/2558 (2015) Re: Approval for Listed Companies to Offer Newly Issued Shares to Specific Investors (Private Placement). In addition, the offering of the newly issued
the low price pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 72/2558 Re: Approval for Listed Companies to Offer Newly Issued Shares through Private Placement (as