Directors’ meeting No. 7/2018 of Nation International Edutainment Public Company Limited (the “Company”), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose

institutions. 7) Providing additional explanation for the limitation of the fundraising by other capital increase methods. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific