Nation Multimedia Group Public Company Limited which is a connected transaction Agenda 14 Any other matter (if any) Please be informed accordingly. Sincerely yours
least one tenth of the paid-up share capital. Consideration of a matter outside the meeting agenda is permissible if proposed by at least one third of the attending shareholders with the voting right
lines of work. Namely, no matter what the aforementioned line of work has provided services for any other person or for the benefit of the trustee, securities company, commercial bank or financial
of the MoU, and the management company shall be exempt from complying with the governing regulations 3 related to this matter specified in the Notification of the Capital Market Supervisory Board
Hong Kong no longer wishes to offer a Hong Kong covered fund in Thailand, the company shall notify such matter at least three months in advance unless the cessation of the offering is due to a merger or
Shareholders' Meeting Be delivered 14 days in advance of the meeting Contains sufficient information, at least on the following matter: The objectives The necessity for offering to sell at a discount The
least one tenth of the paid-up share capital. Consideration of a matter outside the meeting agenda is permissible if proposed by at least one third of the attending shareholders with the voting right
the total votes of the shareholders attending the meeting and having the right to vote without counting the votes of the shareholders who have an interest in this matter
and its directors to clarify the matter, including the aforesaid suspicious issues, and will consider legal action in due course. To protect investors’ interest and ensure that investors will have
news release is as of the aforementioned release date. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer