, Mr. Somchai Meesen, Mrs. Warangkana Kalayanapradit, Mr. Shine Bunnag, Mr. Sontiyan Chuenruetainaidhama, two out of these five directors jointly sign with the company’s seal affixed.” Nation Multimedia

reduce degree of reliance on energy drink market in Thailand; and  Pursue growth in revenue from sales and accomplish appropriate rate of return on investments in the long run 9. Source of Funds Source of

in revenue from sales and accomplish appropriate rate of return on investments in the long run 9. Source of Funds Source of funds consists of cash generated from liquidity and internal cash flows of

onwards. Details of which are as follows: Current “Mr. Marut Arthakaivalvatee, Mr. Somchai Meesen, Mrs. Warangkana Kalayanapradit, Mr. Shine Bunnag, Mr. Sontiyan Chuenruetainaidhama, two out of these five

PUBLIC COMPANY LIMITED BOUTIQUE CORPORATION PUBLIC COMPANY LIMITED BOUTIQUE NEWCITY PUBLIC COMPANY LIMITED BPP RENEWABLE INVESTMENT (CHINA) LIMITED BPS TECHNOLOGY PUBLIC COMPANY LIMITED BREEZE AND SHINE

LIMITED (NATION) Mr. SHINE BUNNAG Reporter Common Share 16/08/2023 396,900,000 0.09 Purchase Link NATION GROUP (THAILAND) PUBLIC COMPANY LIMITED (NATION) Mrs. AURA-ORN AKRASANEE Reporter Common Share 23/06

shareholders. 2. Approval for the determination for authorized directors which shall be effective on 1 June 2020. Details of which are as follows: Current “Mr. Sontiyan Chuenruetainaidhama, Mr. Shine Bunnag, Mr

the debentures, as well as to set out the relevant criteria, conditions and details and make any relevant arrangements to accomplish such purpose, subject to the requirements in the applicable

and/or any other agencies relating to such issuance and offering of the debentures, as well as to set out the relevant criteria, conditions and details and make any relevant arrangements to accomplish

private placement scheme, the offering period and the offering price including the conditions and other relevant details as deemed appropriate to accomplish. This is subject to the scope approved by the