1 Enclosure 2 Information Memorandum on the Disposal of Assets (Schedule 2) of Nation Multimedia Group Public Company Limited (the “Company”) Since Spring 26 Company Limited (formerly known as
Form to Report on Names of Members and Scope of Work of the Audit Committee The Board of Directors meeting No. 12/2017 of Nation Multimedia Group Public Company Limited held on December 28, 2017 resolved
and Manager The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors of Nation
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
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
April 2, 2018 Subject: Acquisition of Investment of One World Media Co., Ltd. Attention: Director and Manager The Stock Exchange of Thailand (SET) Nation International Edutainment Plc. or NINE would
To: Director and Manager The Stock Exchange of Thailand (SET) Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of
; (17) issues concerning REIT manager; (18) fees and expenses; (19) amendment to the trust instrument; (20) dissolution of the REIT. Clause 4 The essential covenants in part of establishment of a REIT