5 To consider and approve other matters (if any) Given that items 2 to 4 interrelate, therefore, should any particular item not be approved by the Shareholders’ Meeting, the other items which may have

5 To consider and approve other matters (if any) Given that items 2 to 4 interrelate, therefore, should any particular item not be approved by the Shareholders’ Meeting, the other items which may have

5 To consider and approve other matters (if any) Given that items 2 to 4 interrelate, therefore, should any particular item not be approved by the Shareholders’ Meeting, the other items which may have

5 To consider and approve other matters (if any) Given that items 2 to 4 interrelate, therefore, should any particular item not be approved by the Shareholders’ Meeting, the other items which may have

proceeds for the funding need of the Company. As a result, the Board of Directors views that Mr.Vorasit Pokachaiyapat should be granted the waiver from mandatory tender offer obligation (Whitewash) by using

Directors views that Mr.Vorasit Pokachaiyapat should be granted the waiver from mandatory tender offer obligation (Whitewash) by using the resolutions of the shareholders’ meeting. Whereas, the offering price

, the Board of Directors views that Mr.Vorasit Pokachaiyapat should be granted the waiver from mandatory tender offer obligation (Whitewash) by using the resolutions of the shareholders’ meeting. Whereas

should be granted the waiver from mandatory tender offer obligation (Whitewash) by using the resolutions of the shareholders’ meeting. Whereas, the offering price for the shares offered to the waiver

. Similarly, demand for housing loans and credit card loans is expected to decline further. In 2020, commercial banks should focus on assisting debtors, especially within the SMEs sector, in accordance with the

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...