maintenance schedule in this quarter as there was in Q4/2019, as well as the reduced financial costs after the financial restructuring of the short-term loans repayment plan during Q4/2019 and Q1/2020. When
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director
Office, 189 JMART B Building, Second Floor, Ramkamheang Road, Rat Phatthana, Saphan Sung Bangkok with the agenda as follows: Agenda 1 To certify the minutes of Extraordinary General Meeting of the
Enclosure: Information Memorandum on the Disposal of Assets (Schedule 1) of Nation Multimedia Group Public Company Limited The Board of Directors’ meeting No. 9/2019 of Nation Multimedia Group Public Company
selling of assets. In this schedule the company sold out the investment port amount 27,000 baht related to total assets of the company was less than 15% of total assets and the company has no transaction
Company Limited 140/1 KHANJANAPISEK RD., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455-2763 ( “TRANSLATION” ) No. TG 024 / 2561 6 February 2018 Subject Schedule for the
12:39 Information Memorandum on the Disposal of Assets (Schedule 2) of Nation Multimedia Group Public Company Limited 16/08/2019 20:20 Report of significant resolutions of Board of Directors' meeting
occur from several projects and backlogs of IGE and subsidiaries. The contracts of the projects have been postponed and made the revenue recognition is not on schedule. 2. Sales and Services increase from
Placement) with a Discount of not more than ten percent of the Market Price (Enclosure 1) Capital Increase Report Form (F 53-4) (Enclosure 2) Clause 9. Schedule of action where the Board of Directors of the