group company 4.1 The total amount of debt issued and which have not been sold as approved by the shareholders' meeting and authorized the board of listed companies to consider the sale as appropriate The

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...

holders; (8) “sukuk trustee” means any trustee who has the duty to protect the rights and benefits of sukuk holders; (9) “Shariah advisor” means any advisor who has the duty to consider transactions in

warning statement that investors should consider laws and regulations of the [foreign] country which are the governing law as described in the securitization project. In this regard, the aforementioned

bonds and a complete set of supporting evidentiary documentation in accordance with the Licensing Manual for the Public, the SEC Office shall consider the application in accordance with the following

assumptions involved in applying accounting policies. In determining which critical accounting estimates or assumptions shall be disclosed, the issuer shall consider whether the nature of the estimate or

disclosed, the issuer shall consider whether the nature of the estimate or assumption is material because of the subjectivity and judgment required to account for highly uncertain matters, as well as whether

Good and Get Loan” program which features loans granted to SMEs with special conditions, in order to promote the SME Single Account policy initiated by the government. With the aim of supporting the

“อยู่บ้ำนนะ เด๋ียวเรำไปส่ง” ในช่วงที่รณรงค์ให้หยุดอยู่บ้ำน เพ่ือลดกำรแพร่ระบำดของไวรัส COVID-19 โดยลูกค้ำ สำมำรถส่ังสินค้ำ ผ่ำน Application GET Grab และ LINEMAN หรือใช้บริกำร SPAR ส่งตรงจำกสำขำถึงบ้ำน และจำ

ทำงธุรกจิกบั Grab Food และ Get Food ในกำรใหบ้รกิำรจดัอำหำรและเครื่องดื่ม ของร้ำนสะดวกซื้อ SPAR และร้ำนกำแฟ Inthanin เพื่อเป็นกำรเขำ้ถึงผูบ้รโิภคได้มำกขึน้ ทัง้นี้จำกกำรขยำยสำขำ กำรพฒันำ ปรบัปรุงกำรบรกิำร