of Shares of Trans.Ad Solutions Co., Ltd. (Added) Attention: Director and Manager The Stock Exchange of Thailand (SET) The Board of Directors’ meeting of Nation International Edutainment Public Company

Group Public Company Limited 140/1 KHANJANAPISEK RD., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455-2763 circulate a notification (as set out in Schedule 2 to the Notifications

in Schedule 2 to the Notifications on the Acquisition or Disposal of Assets) to its shareholders within 21 days after the date of the disclosure to the Stock Exchange of Thailand. The Company has no

in Schedule 2 to the Notifications on the Acquisition or Disposal of Assets) to its shareholders within 21 days after the date of the disclosure to the Stock Exchange of Thailand. The Company has no

in Schedule 2 to the Notifications on the Acquisition or Disposal of Assets) to its shareholders within 21 days after the date of the disclosure to the Stock Exchange of Thailand. The Company has no

BS09/2545 (Translation) No. 05/2019 March 21, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 4/2019 We, AEON Thana Sinsap

this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. Opinion

Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. Related company name Paid Up Capital No. of shares Name of connected persons

Section 29 in conjunction with Section 33, Section 34, Section 41, Section 43, Section 44 and Section 64 of the Constitution of the Kingdom of Thailand so permit by virtue of law, the Capital Market

conjunction with Section 33, Section 34, Section 41, Section 43, Section 44 and Section 64 of the Constitution of the Kingdom of Thailand so permit by virtue of law, the Capital Market Supervisory Board hereby