(F 53-4) (Enclosure 3). 10. Propose that the shareholders’ meeting consider and approve the disposal of the Company’s 8 items of assets, comprising vacant land, buildings, and shares in its

annual dividend payment for the year 2019 as the Company has net loss in 2019. 3. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the acquisition land and buildings

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

Shareholders’ No.1/2018 held on January 4, 2018, which approved the disposal of 8 items of assets of the Company, including 17 units of commercial building and land on which the said commercial buildings are

. The Principles are the ICGN’s primary standard for well governed companies and set the framework for a global work programme focused around influencing public policy, informing governance dialogue and

structures to focus appropriately on client or beneficiary interests. In considering what time- horizons are appropriate, institutional investors will need to consider the best interests of their clients and

banquet and restaurant rooms increased by 8.43 million baht or 9.52 percent. 1.4) Revenue from rental of real estate decreased by 6.09 million baht due to the last year, the company sold land and buildings

designated as the operator of the instant and semi-instant food manufacturing and distribution business as well as the supply, manufacturing and distribution of raw materials and food ingredients to various

Company Limited (UPF) Lessor : Saha Union Public Company Limited (SUC) 3. The nature of asset : The two plant buildings (each building size: 28 x 99 meters) are at no. 99 moo.5, Bangna-Trad Road k.m.38th

and buildings in Bangpoo Industrial Estate 1.5) Revenue from Real Estate Development decrease THB 2.20 million. 1.6) Gain of assets decrease THB 163.84 million due from to the last year the Company sold