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
: 1. Approved the appointment of the Audit Committee Members for the year ended February 28, 2018. The Audit Committee Members will consist of the following persons: (1) Mr. Noppun Muangkote (2) Mr. Dej
Board of Directors’ meeting of the Company resolved to approve to confer the power upon the executive committee or chief executive officer or persons authorized by the executive committee or chief
illion baht, baht. The million baht ny’s lower enses and ws: were 179.9 2017, the e from the Jas Urban have more d. 4.2 million the rental As C T T T To Lia Tra Managem Jas Asset and ser 31.1 pe Gross P
membership; (5) the provisions regarding the number of committee members, the election and appointment procedures, the term of office, the termination of office, and the meetings of the fund committee; (6) the
net profit w ncial cost. T es Income e income fo cond quarte d of 2017 wa million or 28 as Urban S Service Inc urred rental han the sec r 6 month e and Analysis, Discussion a hange of Th lic Compan he
Remuneration/time Chairman of the Board of Director 35,000 Baht Director of the Board of Director 25,000 Baht Chairman of the Audit Committee 30,000 Baht Director of the Audit Committee 25,000 Baht Chairman of
Shareholders, there are 4 directors to be retired by rotation, namely: 1. Mr.Sutee Phongpaiboon Position Independent Director, Chairman of Audit Committee and Chairman of the Nomination and Remuneration
Committee, Chairman of the Nomination Committee and the connected transaction Attention: President The Stock Exchange of Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public