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...

by the auditor on the Office of the Securities and Exchange Commission’s approved list, but need not be audited. 7. In the case of transactions that might affect the assets and liabilities and earnings

transactions that might affect the assets and liabilities and earnings of the issuer, provide such pro forma financial information to show how the transactions might have affected the assets and liabilities and

balance held in foreign currencies and on the net debt changes over the period of cash flow, due to the increase/decrease in net debt as per statement of financial position might be different 14 Table 8

’ disapproval resolution of the Debt to Equity Conversion Scheme. Due to the Company’s debts were big amount and having potential that the Extraordinary General Meeting of the Shareholders might resolve

or having been an executive of the ………… Company who was considered by the concerned agency that he or she has participated in causing damage or might be responsible for the damage occurring to the

the concerned agency that he or she has participated in causing damage or might be responsible for the damage occurring to the above mentioned company, on (date)……….......... the detail of such incident

the concerned agency that he or she has participated in causing damage or might be responsible for the damage occurring to the above mentioned company, on (date)……….......... the detail of such incident

changes on balance held in foreign currencies and on the net debt changes over the period of cash flow, due to the increase/decrease in net debt as per statement of financial position might be different 11

recover if the pandemic becomes more severe and prolongs than expected. 2. Stricter measures are implemented in order to contain the spread of COVID-19, which might cause some businesses to shut down their