Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...

amount of loan (if any). In this regard, the REIT may invest in a project under construction provided that [i] the value of the investment for the acquisition and completion of the development project of

นาสังคมรวมกันไป รวมถึงโครงการที่เก่ียวเนื่องกับเปาหมาย การพัฒนาเพ่ือความยั่งยืน (Social Development Goals หรือ SDGs) ในบางกรณี หุนกูดังกลาวออกโดยหนวยงานที่มีบทบาท สวนใหญหรือทั้งหมดเก่ียวของกับ

ซึึ่งอาจัรวมถึึง คำาสิังยนิยอมใหพ้ฒันาโครงสิร้างพืนฐานท่มค่วามสิำาคัญ ต่ิอประเทศ (Development Consent Orders) การประเมินผลกระทบสิิงแวดล้อม (Environmental Impact Assessments) การติรวจัสิอบความเปราะบาง

the issuance and offering of digital tokens and the undertaking of digital asset businesses, the SEC shall have the duty and power to establish the policies relating to the promotion and development as

input to the development of consensus, net zero aligned views on public policy that represent the investor community’s views cohesively to external stakeholders, supporting policy and regulation relevant

SEC shall have the duty and power to establish the policies relating to the promotion and development as well as supervision and monitoring of digital assets and digital asset business operators as

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...