(as amended) (“Shareholders’ Agreement”), specifies that within 15 May 2017, the Company is entitled to make investment in LRT by the purchase of additional shares of 29 percent from NYK Group under the

and its personnel; (d) contingency management system which specifies procedures and a person in charge in each case clearly; (2) there is no reasonable ground to believe that the financial condition may

by the REIT prescribes permissible investment proportion for foreign investors. In such case, the Company shall reserve the right to allocate units to foreign investors in accordance with the

Tax B.E. 2508 ( 1965) . The Land and Building Tax Act impose tax on owners of land and buildings and specifies maximum tax rates to be applied based on the value of the asset as appraised by the

and Link Capital I finds such terms satisfactory. In addition, the Credit Agreement contains conditions that may affect the shareholders’ rights in receiving dividends as the Credit Agreement specifies

specifies that the Company must obtain prior written consent from Link Capital I before any dividend distribution. 7) Opinion of the Board of Directors on the Transactions The Board of Directors has

ownership which specifies that the Purchaser pay the deposit before registration of ownership amount to THB 92.49 million which is 10.00% of the total transaction value. Furthermore, the condition specifies

แบบแสดงรายการข้อมูลการเสนอขายหลักทรัพย์ (UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. 2 Registration Statement for Securities Offering (Form 69-1) Company: .......... (Name of Securities Offeror) ….....… Offers for Sale ....................................................................................................................................................... .................

Limited Act B.E. 2535 (1992) (as amended), which prescribes that the receipt of transfer of business of other company or private company by any public company limited shall be approved by the shareholders

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...