company auditor (s) and approval of related audit remuneration budget Agenda 8 Approval of the sale of the company’s land to Saha Pathana Inter-Holding Plc. Agenda 9 Other topic (if any) 9. With regard to

of Consideration Vacant Land: The Company will purchase a land, ( which is the plot of land adjacent to the Company’ s current plot of land) , at the total value of Baht 85.97 million, the Land Title

and impairment of subsidiary (AIPT)’s property, plant and equipment of 17.40 million Baht. Financial Cost The Company and subsidiaries have financial cost in 2018 of 0.001 million Baht and 1.72 million

based on the equity method in 1Q2019 was THB 21.74 million, increased by THB 56. 48 million, or 162. 57% up from 1Q2018 mainly from McKey’ s profit contribution was THB 50.24 million, increased by THB

sales volume was decreased by 13% due to an increase of methyl ester plant 2’s sales volume. in addition, the company had impact from methyl ester’s selling price declined in according with a decrease in

(AIL) and store at AI Ports and Terminals Company Limited (AIPT)’s shore tanks at Hat Sai Ri Subdistrict, Mueang Chumphon District, Chumphon Province. With this strategic, the Company expects to cease

growth across all product groups. 2017/18’s revenue in OOH media segment rose considerably 32.7% YoY, representing a contribution of 90.4% to total revenue or THB 3,559mn. The growth in OOH media revenue

” ) , a subsidiary held by the Company with 5,700,000 shares or 57% of Planet’ s total shares sold, of entering into an investment of setting up a manufacturing plant and distributing the medium density

Shareholders as of 19 July 2018 No. List of shareholders of Nation U Company Limited Ordinary share (share(s)) Percentage 1. Nation Multimedia Group Public Company Limited 30,599,999 90.00 2. Southeast Asia

% 7.8% 8.6% Digital Services 97 80 -17.2% 11.4% 7.5% Total revenue 852 1,077 26.5% 100.0% 100.0% The OOH media segment recorded broad revenue growth across all product groups. 1Q 2018/19’s revenue in OOH