meetings. Additionally, the Handbook includes key agenda items for bondholders’ consideration such as change to debt repayment conditions.              Accordingly, the convening of bondholders’ meetings

an SECC Holding’s director and executive with responsibility and due care by attending the Board of Directors’ meeting in which the fictitious loans worth Baht 245 million agenda was approved and

at 10.00 a.m. at Ball Room, Bangpoo Golf and Sport No. 191 Moo. 3, Bangpoo Industrial Estate Soi 9, Preaksamai, Muangsamutprakarn, Samutprakarn and appropriate to set the agenda for the Annual General

Acquisition of assets, determination of the meeting date, date to determine the name list of shareholders entitled to attend the meeting (Record Date) and agenda of the Extraordinary General Meeting of

’ meeting for EA249A bonds on 23 August 2024 at 10.00 hours electronically with the agenda to seek approval for the same matters as outlined in the invitation to the bondholders’ meeting No. 1/2024 as

., EA249A, EA269A and EA289A) and at 14.00 hours for nine tranches of EA bonds (i.e., EA257A, EA259A, EA279A, EA299A, EA329A, EA261A, EA281A, EA301A and EA331A). The e-meetings contain agenda for

for the CGD219A bonds and at 11.00 hours for the CGD20OA bonds. The e-meeting contains an agenda for consideration as follows:      Agenda Item 1: Consideration for approval of the following matters

On 11 April 2024, NEWS published the AGM 2024 notice together with supporting documentation on the company’s website. The meeting agenda covered the consideration for approval of an increase in

District, Bangkok Given so, other agenda and relevant information remain the same as the Company Notification No. 090/1060 dated October 9, 2017 2 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14

Enclosure Page 1 Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company