involves in or has an interest, whether directly or indirectly, in such mutual fund or management company in a manner that may cause unfair, non-impartial and non-independent in arranging the mutual fund

requested by the Committee, arranging for further explanation by the person under consideration; (Translation) -9- Proceeding other than those specified in the first paragraph shall be governed by the

addition, the Company is in the process of arranging for more source of funds through project finance on projects that the Company has already operated. - Reduced the proportion of fixed costs. Avoided

laws, the objectives, the articles of association, the resolutions of the board of directors and the resolutions of the shareholders’ meeting; (3) arranging a system for safekeeping of evidentiary

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...

that the Company has expertise in and consistent with the Company’s policy, i.e. printing media, organizing of relevant activities, production of the contents, television media, and the production of the

printing media, organizing related activities, television media business in its expertise, i.e. Nation TV (Channel 22), and producing program contents, including digital businesses in order to emphasizing on

) arranging a communication system which clients can use to communicate with the employees of the intermediary who can provide such information to clients; (c) establishing an investment information center to

employee who is capable of giving information to clients on standby at an office of the intermediary where clients contact for the distribution thereof; (b) arranging a communication system which clients can

compose of personal detail, time of entering and there should be inspected that record consistently. [M] · Arranging the computer centre separately such as network zone, server zone and printer zone etc