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...

: SOLARTRON PUBLIC COMPANY LIMITED SONIC: SONIC INTERFREIGHT PUBLIC COMPANY LIMITED SORKON: S. KHONKAEN FOODS PUBLIC COMPANY LIMITED SPA: SIAM WELLNESS GROUP PUBLIC COMPANY LIMITED SPACK: S. PACK & PRINT PUBLIC

PUBLIC COMPANY LIMITED SORKON: S. KHONKAEN FOODS PUBLIC COMPANY LIMITED SPA: SIAM WELLNESS GROUP PUBLIC COMPANY LIMITED SPACK: S. PACK & PRINT PUBLIC COMPANY LIMITED SPALI: SUPALAI PUBLIC COMPANY LIMITED

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: SONIC INTERFREIGHT PUBLIC COMPANY LIMITED SORKON: S. KHONKAEN FOODS PUBLIC COMPANY LIMITED SPA: SIAM WELLNESS GROUP PUBLIC COMPANY LIMITED SPACK: S. PACK & PRINT PUBLIC COMPANY LIMITED SPALI: SUPALAI

INTERFREIGHT PUBLIC COMPANY LIMITED SORKON: S. KHONKAEN FOODS PUBLIC COMPANY LIMITED SPA: SIAM WELLNESS GROUP PUBLIC COMPANY LIMITED SPACK: S. PACK & PRINT PUBLIC COMPANY LIMITED SPALI: SUPALAI PUBLIC COMPANY

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...

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approach and prices to meet the needs of customers and markets. At the same time, VGI as the parent company has a variety of advertising media that can arrange sales package in bundles to attract more

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