Enclosure: Information Memorandum on the Disposal of Assets (Schedule 1) of Nation Multimedia Group Public Company Limited The Board of Directors’ meeting No. 9/2019 of Nation Multimedia Group Public Company

Ultrapolis, one of the country’s largest mixed-use development complex located in the city of Shah Alam, Selangor State, Malaysia which has received good responses from shoppers. The occupancy rate at the end

beneficial to the Company’s operations. Furthermore, such location is convenient for transportation, which is situated nearby the Company’s business premises. The rent rate of Baht 60 per square meter per

square meter of unit in Veranda Residence Hua Hin is higher than units in Veranda Residence Pattaya that had transferred in the same quarter of the previous year. • Better efficient construction cost

of Directors meeting No. 1/2018 of Nation Multimedia Group Public Company Limited held on January 16, 2018 resolved the meeting’s resolutions in the following manners: Appointment of the audit

of Directors meeting No. 1/2018 of Nation Multimedia Group Public Company Limited held on January 16, 2018 resolved the meeting’s resolutions in the following manners: Appointment of the audit

of Directors meeting No. 1/2018 of Nation Multimedia Group Public Company Limited held on January 16, 2018 resolved the meeting’s resolutions in the following manners: Appointment of the audit

Nation International Edutainment Public Company Limited No. 5/2020 held on 16 April 2020 has approved to acquire 90,000 shares or 18.35% of total issued and outstanding shares of Trans.Ad Solutions Co.,Ltd

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

Microsoft Word - 62-01-31 NMG - SET Disclosure on BoD resolution (KK Land) 31-Jan-19.doc ENG_Orion NMG 31 Janu Subject To: Enclosu Nation 13 Nov title dee Kaen, w Lao Na and Bu Directo authoriz