-9320 1 Ref: PLC.2020/005 March 9, 2020 Subject : Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders (Amendment) To : President, The Stock

Disposal Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company Limited (the “Company”) No. 7/2018, held on 19 July 2018 has

flights per week (Winter Schedule only) Bangkok-Phu Quoc from 7 flights per week to 14 flights per week (Winter Schedule only) Samui-Krabi from 7 flights per week to 10 flights per week (Winter Schedule

Re: Guidelines for the Book Building and the Determination of Offering Price to Public and Individual

per Share) Subscription and Payment Period Remarks Existing shareholders – to reserve for the exercise of JMART-W3 offered to existing shareholders in proportion to their shareholding Not exceeding

reserve? A3 Does the monitoring process required those performing the engagement or the engagement quality management review are not involved in inspecting the engagements? A4 Does the firm have monitoring

passed resolution of the decrease those whole of registered capital before these increase capital. 3. Schedule for the shareholders’ meeting to approve the capital increase and allotment The Extraordinary

Re: Guidelines for the Book Building and the Determination of Offering Price to Public and Individual (No. 2)

To: Director and Manager The Stock Exchange of Thailand (SET) Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of

วันที่ 15 ตุลาคม 2545 1 NO. (SUTHA-SET) 009/2019/EN 15 May 2019 Subject: Notification of the Board of Directors resolution regarding the approval of interim dividend payment and schedule for the