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

to establish a cybersecurity system in accordance with the regulations specified by the SEC and arrange for IT security audit and a penetration test by a knowledgeable and skilled auditor who is

knowledgeable of relevant risks to support effective market supervision, and to enhance supervisory standards in regulating listed companies and commercial banks giving services as selling agents of investment

persons and scope of interest in the transaction 1) Providing additional information of the connected persons of Silom Road Limited and Mr. Viroj Tangjettanaporn after the subscription for the newly-issued

of Director: The Board of Directors has considered the agreement and has opinion that the transaction is necessary and reasonable. F 24-1 Form to Report on Names of Members and Scope of Work of the

the record date of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropriate and necessary within the scope of laws

exceeding Baht 5,600,000.- (including VAT) Above transaction came under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No

: Transactions relating to assets and services Transaction volume : Baht 2,400,000.- (including VAT) Above transaction came under the scope of connected transactions for listed companies as specified in The

the right to attend the Extraordinary General Meeting no. 1/2019 (Record Date) as appropriate and necessary with the scope of laws. The Company has considered and viewed that due to a great number of

Shareholders No.1/2019 to the extent that it is appropriate and necessary within the scope of laws. The Company would like to inform that the transaction of acquiring ordinary shares of KPN Academy Company