. Somchai Meesen) Chief Executive Officer Enclosure Page 1 Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors’ meeting of Nation
, Schedule 1 of Nation Multimedia Group Public Company Limited (Enclosure). Please be informed accordingly. Yours sincerely, Nation Multimedia Group Public Company Limited (Mr. Somchai Meesen) Chief Executive
Company Limited (Enclosure). Please be informed accordingly. Yours sincerely, Nation Multimedia Group Public Company Limited (Mr. Somchai Meesen) Chief Executive Officer Enclosure Information Memorandum on
retired by rotation to be directors for another term as follows: (1) Assoc. Prof. Niputh Jitprasonk Independent Director (2) Mr. Yanyong Kurovat Director (3) Mr. Somchai Leesawadtrakul Director 4. Concurred
, namely, Mr. Yanyong Kurovat, Ms. Soontareeya Wongsirikul, Mr. Somchai Leeswadtrakul and Mr. Chainarong Monthienvichienchai are considered as interested and/or connected directors; therefore, in order to
shareholders. With careful consideration, information is adequately disclosed without any significant information omitted. Please be informed accordingly -Signed - (Mr. Somchai Lertsuttiwong) Chief Executive
sufficient cashflow for growing our business without any need to borrow from the banks. Please be informed accordingly. Sincerely Yours, (Mr. Somchai Mekasuvanroj) Chief Executive Officer I&I Group Public
Public Company Limited (Enclosure). Please be informed accordingly. Yours sincerely, Nation Multimedia Group Public Company Limited (Mr. Somchai Meesen) Chief Executive Officer Enclosure Page 1 Information
187,951,907 1.35 9. Mr. Suraphan Tatiyamaneekul 187,521,600 1.77 187,521,600 1.35 10. Mr. Somchai Padpai 158,000,000 1.49 158,000,000 1.13 11. The Hongkong and Shanghai Banking Corporation Limited, Singapore
Group Public Company Limited (Mr. Somchai Meesen) Chief Executive Officer Enclosure Page 1 Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The