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

who are authorized to sign on behalf of the Company are: “two out of four directors, Mr.Marut Arthakaivalvatee, Mr.Somchai Meesen, Ms.Warangkana Kalayanapradit and Mr. Shine Bunnag, jointly sign