Meeting”). The Meeting has approved the significant resolution as follow; The Meeting has approved the Company dispose the land of K.C. Park Ville (Zone B) total of 5 title deeds with total area 24 Rai 3

THB 377 million as the company intended to sell off all short-term investments to secure liquidity position in cash. • Land, property, plant and equipment increased by THB 22 million or 4% because of

the Company As the potential of such assets is not in accordance with the Company’s development direction; therefore, it is deemed appropriate to dispose such asset, which will provide the fund for the

The Person Intends to Acquire Franchise: Hi Healthcare Center Co., Ltd. - a subsidiary of the Company. The Person Intends to Dispose Franchise: Wuttisak Clinic Inter. Group Co., Ltd. – an indirect

4/2017 2. Transaction Parties and Relationship The Person Intends to Acquire Franchise: Hi Healthcare Center Co., Ltd. - a subsidiary of the Company. The Person Intends to Dispose Franchise: Wuttisak

. Property Public Company Limited. (J.S.P.), held on , January 31, 2018 has approved J.S.P to dispose the investment of Zenith Management Co., Ltd the detail as follows:- 1. Transaction Date February 5, 2018 2

between the Company, existing shareholders who intend to dispose their shares, and Phoenix. Source of Fund : Working Capital Number of Board of Directors in Phoenix after acquisition : After share

prior to the date on which the Company’s Board of Directors has approved to dispose ordinary shares in NINE, comprising three transactions as follows: (1) the transaction of the disposal of all

Directors of Nation Multimedia Group Public Company Limited (the “Company”) No. 8/2018, held on 17 August 2018, has unanimously resolved for the Company to dispose all investments in NML Co., Ltd. (“NML”) (a

interest of Baht 8,304,246.58. The Company agreed to dispose the rights under the Loan Agreement, the Pledge Agreement and the MOU to the 2 purchasers, i.e. Mr. Khomwit Boontumrongkit at the purchase price