Months 3. Member of the audit committee Mr. Apivut Thongkam remaining term in office 2 year 3 Months Secretary of the audit committee Ms. Mathaya Osathanond Enclosed hereto is 1 copy of the certificate and
University 3,400,000 10.00 3. Miss Mathaya Osathanond 1 0.00 Total 34,000,000 100.00 4.3 List of the Directors of the Company as of 19 July 2018 No. List of directors of Nation U Company Limited Position 1. Mr
Nation U Company Limited Ordinary share (share(s)) Percentage 1. Nation Multimedia Group Public Company Limited 30,599,999 90.00 2. Southeast Asia University1 3,400,000 10.00 3. Miss Mathaya Osathanond 1
year 3 Months Secretary of the audit committee Ms. Mathaya Osathanond Enclosed hereto is 1 copy of the certificate and biography of the audit committee. The audit committee number 3 has adequate
Chananam 1 0.00002 3. Mr. Supoth Piansiri 1 0.00002 Total 5,000,000 100.00 4.3 List of Directors of the Company as of 17 August 2018 No. List of Directors of NML Position 1. Miss Mathaya Osathanond Director
% Total 5,000,000 100.00% 5,000,000 100.00% Director of NML Co., Ltd. (NML) 1. Mr. Supoth Piansiri 2. Mr. Sirichai Chananam 3. Ms. Mathaya Osathanond Financial Statements of NML 2014-2016 Statement of
Ayuthaya Assistant to Chief Executive Office – Corporate Communication 6. Ms. Mathaya Osathanond Senior Vice President – Finance 7. Ms. Natenapa Pusittanont Senior Vice President – Account 2 Summary of