lease out assets to WHA Premium Growth Freehold and Leasehold Real Estate Investment Trust (“WHART Trust”) for the third disposal of assets to WHART Trust as summarized as follows: 1. Details of Assets to
12 December 2017 Subject: Resolutions of Board of Directors Meeting No. 14/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Disposal, Transaction No
Enclosure Page 1 Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company
the Company within 21 days from the date on which the information memorandum on entering into such transaction is disclosed to the SET. The details of the transaction are in the Information Memorandum
will present this matter to the Annual General Meeting of Shareholders for the year 2018 in April 10, 2018. The details of the transaction are as follows: Information Memorandum on Acquisition of Assets
Deemed as Acquisition or Disposeal of Assets, notified August 31, 2018. Also, the Disclosure of information and Other Acts of Listed Companies concerning the Acquisition and Disposition of Assets B.E.2547
Connected Transactions . The details of relationship as specified, and Nature and Scope of Interests of Related Persons w ill be disclosed in such information memorandum. 3. General Characteristics of the
ขายหลักทรัพย III. KEY INFORMATION A. Selected Financial Data ขอมูลท่ีสําคัญทางการเงิน B. Capitalization and Indebtedness โครงสรางเงินทุนและและภาระผูกพัน C. Reasons for the Offer and Use of Proceeds
shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Independent ) who is approved by SEC and express an opinion on the transaction. For details, please see Information
) who is approved by SEC and express an opinion on the transaction. For details, please see Information Memorandum on the Acquisition of Assets and the Connected Transaction of the Company (Enclosure 1