financial position of NML as of 30 June 2018 (please see more details in Clause 2 of the Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited regarding
amendment of Number 4. of the Company’s Memorandum of Association, to be in consistent with the Company’s capital increase, details are as follows: “Clause 4 Registered Capital THB 970,283,450 (Nine Hundred
follows: “Clause 4 Registered Capital THB 970,283,450 (Nine Hundred Seventy Million Two Hundred Eighty Three Thousand Four Hundred Fifty Baht) Divided into 970,283,450 shares (Nine Hundred Seventy Million
/or Directors which are different from the opinions of the Board of Directors of the Company under clause 9 and abstention by a director The Audit Committee of the Company attended the Board of
appropriate and beneficial to the Company as stated in clause 7 above. 10. Opinion of the Audit Committee and/or the Director of the Company which is different from the opinion of the Board of Directors in
of CCPT-KY as detailed in Clause 3 above, which equivalent to NTD 1,342.71 million. 6. Basis to Determine the Value of Consideration Currently, the offering price of ordinary shares in the IPO is not
of aforementioned asset disposition has applied the book value of shares of CCPT-KY as detailed in Clause 3 above, which equivalent to NTD 1,342.71 million. 6. Basis to Determine the Value of
Audit Firm is requested to disclose to the names of its audit engagement clients in the last accounting period, particularly: A. The businesses fall under Clause 3 of the Notification of the Office of the
Audit Firm is requested to disclose to the names of its audit engagement clients in the last accounting period, particularly: A. The businesses fall under Clause 3 of the Notification of the Office of the
is not used in the financial statements. (As shown in Clause 3) according to the accounting practice for Business combinations under common control of the Securities and Exchange Commission. (Unit