. SingTel is considered as a connected person of the Company because it is a major shareholder of the Company (holding approximately 23.3 percent of the Company’s share). 8 Characteristics and Scope of

. Niramd Ngarmchamnanrith 2. Miss Ladda Jirapongtrakool 5) Characteristics and scope of interests of connected persons 5.1) Director(s) who has special interest on the Transaction There was no director who

General Meeting no. 1/2019 (Record Date) as appropriate and necessary with the scope of laws. 4 Please be informed accordingly. Sincerely yours, Nation Multimedia Group Public Company Limited Mr.Somchai

of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropri ate and necessary within the scope of laws. Furthermore, the

of the assets underlying a structured finance product change materially. Where feasible and appropriate for the size and scope of its credit rating business, this function should be independent of the

Company 1. Expansion of scope of business into the growth business related to health and aging society business which related and mutually supporting with main business of the Company; medical devices and

and sellers. 8. Benefits expected by the Company 1. Expansion of scope of business into the growth business related to health and aging society business which related and mutually supporting with main

the record date of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropriate and necessary within the scope of laws

Manager, including information on the names of directors and executives, educational qualifications, experiences related to investment or management of real estate, scope of power and duties of each board 9

standards obliged to use in preparation for such financial statement; or (2) the auditor is limited its scope of the review or audit, as the case may be, by any acts or failure to act of the securities issuer