Consideration Determination of the value of the consideration from entering into the transaction of the sale of shares of SUTG, the Company considers the fair value of SUTG at 66.00 percent, which the Company

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...

prove that; (1) it shall list the units on the exchange once approved of the offering; (2) it has implemented a governance that is capable to protect unitholders’ rights and render fair treatment and has

group of companies call for substantial competition, demonstrate clearly how the Company protects the shareholders' rights and ensures fair treatment or how the corporate management works for the best

operation was lower than the extra dividend paid to the FIDF (pre-IPO). - The retained earnings were decreased by Baht 13,000.00 million which was paid out to the FIDF according to the consent obtained from

July 2017. 5. The Company introduced new International Passenger Lounge at Suvarnnabhumi airport. The new lounge offers extra comfort and convenience to Bangkok Airways’ passenger. The new lounge has 250

, the company can reduce the risk of rising rental rates, the risk of not being renewed on the agreementand looking for a new office space causing the need to pay extra money to invest in moving the

, the company can reduce the risk of rising rental rates, the risk of not being renewed on the agreement and looking for a new office space causing the need to pay extra money to invest in moving the

and six-month period of year 2020 were accounted for 19.3 percent and 12.1 percent of total expenses respectively. The significant increase of administrative expenses was from extra payment of voluntary

appraiser by SEC and is not considered a connected person, as an independent appraiser to determine fair market value of the Target Group Hotels and Resorts. The appraisal report is to be used for public