Directors of Nation Multimedia Group Public Company Limited (the “Company”) No. 8/2018, held on 17 August 2018, has unanimously resolved for the Company to dispose all investments in NML Co., Ltd. (“NML”) (a

., and Establishment of Subsidiary, Classified as Type 2 Transaction (List 1) 1. Transaction Date The Board of Directors’ Meeting No. 8/ 2018 of the Company, held on December 19, 2018, has resolved to

) 1. Transaction Date The Board of Directors’ Meeting No. 8/ 2018 of the Company, held on December 19, 2018, has resolved to approve the acquisition and acceptance of transfer of the entire business by

of Directors’ Meeting No. 10/2017 of U City Public Company Limited (the “Company”), held on October 30, 2017, that resolved to propose that the shareholders’ meeting consider and approve the issuance

’ Meeting No. 3/2018 of Bangchak Corporation Public Company Limited (the “Company”) held on Wednesday, February 28, 2018, has resolved to approve the following material matters: 1. Approved to propose to the

, Board of Directors’ resolved to approve the cash dividend payment from the operating results for the 2H 2019 of the Company’s performance to shareholders a total not exceeding THB 86.59mn, at a rate of

Value of the Transactions The meeting of LPH Board of Directors No.4/2017 held on August 11, 2017 resolved to propose to the Shareholders Meeting planned to be held within November 2017 to consider the

2018, MACO’s Board of Directors resolved to approve the cash dividend payment from the operating results of 2H 2017 at THB 0.018 per share (a total of THB 62mn) to the shareholders of the Company whose

ceremony in October 2017. We will disclose our 2018/19 target in the following full year 2017/18 management discussion and analysis. Lastly, the Board of Directors meeting held on 12 February 2018 resolved

resolved to settle income of Dusit Thani Guam Resort arising from 2015 operation into 2016. However, Dusit Thani Guam Resort, Dusit Thani Lakeview Kairo, and Dust Thani Abu Dhabi delivered stronger