Meeting Arrangement and Approval of Interim Dividend Payment According to the current situation of COVID-19 that has high possibility to become more severe: spreading widely, Therefore, the conclusions of

of the virus in other countries and the possibility of a second outbreak in Thailand. The Bank continues to monitor the situation closely and prudently assessing the portfolio quality while continuing

Interim Dividend Payment According to the current situation of COVID-19 that has high possibility to become more severe: spreading widely, Therefore, the conclusions of the Board of Directors (BOD) annual

suspicious ground regarding management mechanism in any of the following manners: 1. having a possibility to be unable to treat shareholders fairly by giving benefits to any group of shareholders, which will

are attractive. This does not eliminate the possibility that normally rational investors don’t magically change their behavior, consumed by “animal spirits” but leads one to the conclusions that new GR

or Business Plan Resulting from the Acquisition of Shares by the Investor including the Possibility of such Policy and the Company’s Business Plan: Expected benefit is the opportunity for the potential

the Acquisition of Shares by the Investor including the Possibility of such Policy and the Company’s Business Plan: Expected benefit is the opportunity for the potential growth business and the profit

Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...

manners: 1. there is a possibility of failure to treat shareholders fairly by giving unfair advantage to any group of shareholders over other shareholders, or giving more benefits than other shareholders

333/3 Viphavadi Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand Tel: +66 1207 or +66 2695 9999 Fax: +66 2695 9660 e-mail: info@sec.or.th BU I L D ING BR IDGES INDEPENDENT AUDIT INSPECTION ACTIVITIES REPORT 2014 INDEPENDENT AUDIT INSPECTION ACTIVITIES REPORT 2014 BUILDING BRIDGES Securities and Exchange Commission, Thailand Securities and Exchange Commission, Thailand Contact Information  This report is available for download on the SEC website: www.sec.or.th  For more information, p...