and eligible to vote. 4. Schedule the date for the 2018 Annual General Meeting of Shareholders on Wednesday, April 25, 2018 at 13.30 hrs., at the Bai Mai 1-4 room of the Company’s head office, 2098 M

, 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

Shareholders No. 1/2018 on January 18, 2018 at 10.30 pm. at Arnoma Grand Room, 3rd Floor, Arnoma Hotel, Rajdamri Road, Pathumwan, Bangkok. The agendas will be as follows: Agenda 1 The matter to be informed by

agendas will be as follows: Agenda 1 The matter to be informed by the Chairman of the Board of Directors Agenda 2 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders

-Translation- Ref. No. PorBor. 004 / 2020 January 10, 2020 Subject: Notifying cancellation of the resolution of the Board of Directors’ Meeting and Schedule Entering into Transaction of Disposing of

) SANCTIONS.—If the Board finds, based on all of the facts and circumstances, that a registered public accounting firm or associated person thereof has engaged in any act or practice, or omitted to act, in

extent of the interest of the connected persons in the transaction : -Non- 9. This transaction allows to standard of receiving and selling of assets. In this schedule the company sold out the investment

the Bancassurance Agreement and Schedule of Extraordinary General Meeting of Shareholders No. 1/2021 18/03/2021 18:13 Establishment of KUBIX DIGITAL ASSET COMPANY LIMITED 19/06/2020 17:27 Establishment

accordance with the Bancassurance Agreement and Schedule of Extraordinary General Meeting of Shareholders No. 1/2021 18/03/2021 18:13 Establishment of KUBIX DIGITAL ASSET COMPANY LIMITED 19/06/2020 17:27

further cooperation. Schedule of the morning session includes panel discussions on bond market outlook, how to choose suitable fund raising activities for businesses, procedures for offer for sale bonds and