and equipment Mr. Geza Perlaki Mr. Krishnan Subramanian Aylur Authorized Director Authorized Director หน่วย: ลา้นบาท Q2 YTD 2561 Q2 YTD 2560 YoY change YoY % change เงนิสดและรายการเทียบเท่าเงนิสด ณ วัน

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

FY use annualized EBITDA 3) ROFA = (Net profit + Depreciation)/ Average (Q2 2018 and Q4 2017) of property, plant and equipment Mr. Geza Perlaki Mr. Krishnan Subramanian Aylur Authorized Director

equipment Mr. Geza Perlaki Mr. Krishnan Subramanian Aylur Authorized Director Authorized Director Q3 2562 Q3 2561 FY 2562 FY 2561 อัตราผลตอบแทนต่อผู้ถือหุน้ (ROE) -1% 10% 4% 14% อัตราผลตอบแทนต่อสนิทรพัย ์(ROA

in Taiwan January 1) Appointed Mr. Vichet Kasemthongsri to be an Independent Director / Audit Committee Member to fulfill the vacated position, effective on 16 January 2020 2) Received EIA approved for

2019) of property, plant and equipment Mr. Geza Perlaki Mr. Krishnan Subramanian Aylur Authorized Director Authorized Director หน่วย: ล้านบาท FY 2563 YTD FY 2562 YTD YoY change YoY % change เงินสดและ

Other topics for consideration Opinion of the Board of Directors - Please be informed accordingly. Yours sincerely, (Lissapat Kraikruan) Director Information on the investment of Eureka Design Public

)/ Average (Q4 2019 and Q4 2018) of property, plant and equipment Mr. Geza Perlaki Mr. Krishnan Subramanian Aylur Authorized Director Authorized Director Q1 2563 Q1 2562 FY 2563 FY 2562 อัตราผลตอบแทนต่อผู้ถือ

Does Not Vote for This Transaction There is no director of B.Grimm Power having an interest and/or being a connected person in the entry into the Transaction. 11. Opinion of the Board of Directors The

board of director of the company who is responsible for the highest authority to manage the company, by whatever name called. “major shareholder” means a person who holds directly or indirectly more than